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TITAN BLACK GROUP LIMITED

Company number 09630151

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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)
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
  • GBP 500
17 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 500
06 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 450
06 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 450
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 250
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