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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19 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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05 Nov 2024 |
PSC05 |
Change of details for Tdy Holdings Limited as a person with significant control on 9 August 2024
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Pamela Margaret Broeker as a director on 30 June 2024
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13 Jun 2024 |
AP03 |
Appointment of Vaishali Bhatia as a secretary on 20 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Vaishali Bhatia as a director on 20 May 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Elliot Staub Davis as a secretary on 19 May 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Elliot Staub Davis as a director on 19 May 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
PSC05 |
Change of details for Tdy Holdings Limited as a person with significant control on 17 August 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
AP01 |
Appointment of Matthew Stephen Taylor as a director on 18 May 2022
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18 May 2022 |
AD02 |
Register inspection address has been changed from C/O Keystone Law 48 Chancert Lane London WC2A 1JF to C/O Keystone Law 48 Chancery Lane London WC2A 1JF
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17 May 2022 |
CH01 |
Director's details changed for Pamela Margaret Broeker on 17 May 2022
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16 May 2022 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 30 July 2020
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12 May 2022 |
CERTNM |
Company name changed titanium international LIMITED\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-12
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17 Jan 2022 |
AP01 |
Appointment of Pamela Margaret Broeker as a director on 11 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from One New Change London EC4M 9AF to C/O Keystone Law 48 Chancert Lane London WC2A 1JF
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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