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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09 May 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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25 May 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from Titan Storage Solutions Orchard Business Park Forsyth Road Woking Surrey GU21 5SB England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 November 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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29 Sep 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Titan Storage Solutions Orchard Business Park Forsyth Road Woking Surrey GU21 5SB on 29 September 2020
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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30 Jul 2020 |
SH03 |
Purchase of own shares.
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
TM01 |
Termination of appointment of Sandeep Singh Kalsi as a director on 30 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Jaspal Singh Dale as a person with significant control on 30 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Jun 2019 |
RP04TM01 |
Second filing for the termination of Jaspal Singh Dale as a director
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29 May 2019 |
TM01 |
Termination of appointment of Jaspal Singh Dale as a director on 11 October 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 21/06/2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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17 Jan 2019 |
PSC07 |
Cessation of Denave India Private Limited as a person with significant control on 16 January 2019
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Jaspal Singh Dale on 24 October 2018
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