Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2022
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jan 2023 |
PSC05 |
Change of details for Titan 24 Limited as a person with significant control on 27 November 2020
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2019
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Innovation House Cray Road Sidcup Kent DA14 5DP England to 12 High Street Stanford-Le-Hope SS17 0EY on 1 December 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2022.
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 May 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 November 2018
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26 Feb 2019 |
PSC02 |
Notification of Titan 24 Limited as a person with significant control on 30 November 2018
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26 Feb 2019 |
PSC07 |
Cessation of Derek Brian Guiver as a person with significant control on 30 November 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Derek Brian Guiver as a director on 30 November 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Roland Ricardo Lythcott as a director on 30 November 2018
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26 Feb 2019 |
TM02 |
Termination of appointment of Derek Brian Guiver as a secretary on 30 November 2018
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26 Feb 2019 |
AP01 |
Appointment of Mr David Alfred Warr as a director on 30 November 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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