- Company Overview for TITAN BLACK GROUP LIMITED (09630151)
- Filing history for TITAN BLACK GROUP LIMITED (09630151)
- People for TITAN BLACK GROUP LIMITED (09630151)
- Charges for TITAN BLACK GROUP LIMITED (09630151)
- More for TITAN BLACK GROUP LIMITED (09630151)
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) |
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30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
24 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates | |
24 Mar 2019 | CH01 | Director's details changed for Ben Waite on 28 February 2017 | |
31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
22 Sep 2018 | MR01 | Registration of charge 096301510001, created on 6 September 2018 | |
26 Apr 2018 | CH01 | Director's details changed for Mr Christopher Peter Long on 12 July 2017 | |
25 Apr 2018 | CS01 | Confirmation statement made on 22 March 2018 with updates | |
29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Apr 2017 | AP01 | Appointment of Mr Luke Alexander Waite as a director on 28 February 2017 | |
25 Apr 2017 | AP01 | Appointment of Ben Waite as a director on 28 February 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Mar 2017 | CH01 | Director's details changed for Mr Alexander William Kollakis on 22 March 2017 | |
31 Mar 2017 | CH01 | Director's details changed for Mr Christopher Pantelis Kollakis on 22 March 2017 | |
31 Mar 2017 | CH03 | Secretary's details changed for Mr Luke Alexander Waite on 22 March 2017 | |
31 Mar 2017 | CH01 | Director's details changed for Mr Christopher Peter Long on 22 March 2017 | |
10 Jan 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 | |
17 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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17 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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06 May 2016 | SH01 |
Statement of capital following an allotment of shares on 24 March 2016
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06 May 2016 | SH01 |
Statement of capital following an allotment of shares on 24 March 2016
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23 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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04 Mar 2016 | TM01 | Termination of appointment of Luke Alexander Waite as a director on 18 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Christopher Peter Long as a director on 18 February 2016 | |
16 Feb 2016 | AD01 | Registered office address changed from 6th Floor 25 Knightsbridge London SW1X 7RZ United Kingdom to 6 Duke Street London W1U 3EN on 16 February 2016 |