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R. TALENS UK LIMITED

Company number 09391114

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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)
15 Mar 2024 AA Accounts for a small company made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Yogesh Karia on 15 January 2024
25 Jan 2024 AD01 Registered office address changed from First Floor Unit 2, Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD England to Wallis House 27 Broad Street Wokingham RG40 1AU on 25 January 2024
06 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with updates
26 Apr 2022 AA Accounts for a small company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
08 Apr 2021 AA Accounts for a small company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
07 Oct 2020 AP01 Appointment of Mr Yogesh Karia as a director on 5 October 2020
21 Feb 2020 AA Accounts for a small company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
06 Mar 2019 AA Accounts for a small company made up to 31 December 2018
23 Jan 2019 AD01 Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom to First Floor Unit 2, Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 23 January 2019
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
13 Feb 2018 AA Accounts for a small company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
15 Feb 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
21 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted