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TALOS INVEST LTD

Company number 12385819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 PSC01 Notification of Yana Gushchina as a person with significant control on 4 September 2024
30 Sep 2024 PSC07 Cessation of Matthew Charles Hill as a person with significant control on 4 September 2024
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2024 PSC01 Notification of Matthew Charles Hill as a person with significant control on 30 August 2024
05 Sep 2024 PSC04 Change of details for Mr Adrian Heeger as a person with significant control on 30 August 2024
20 Jun 2024 AP01 Appointment of Mr Matthew Charles Hill as a director on 12 June 2024
18 Jun 2024 PSC04 Change of details for Mr Adrian Heeger as a person with significant control on 31 January 2022
17 Jun 2024 CH01 Director's details changed for Mr Adrian Heeger on 31 January 2022
17 Jun 2024 CH01 Director's details changed for Mr Adrian Heeger on 31 January 2022
17 Jun 2024 PSC04 Change of details for Mr Adrian Heeger as a person with significant control on 31 January 2022
31 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Nov 2023 AD01 Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 73 Cornhill London EC3V 3QQ on 3 November 2023
08 Feb 2023 AA Micro company accounts made up to 31 December 2021
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
10 May 2022 AD01 Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022
04 May 2022 AD01 Registered office address changed from 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
03 Apr 2020 PSC01 Notification of Adrian Heeger as a person with significant control on 3 April 2020
03 Apr 2020 PSC07 Cessation of Thomas Heeger as a person with significant control on 3 March 2020
03 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-03
  • GBP 1,000