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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21 May 2020 |
MR01 |
Registration of charge 100374810013, created on 19 May 2020
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20 May 2020 |
MR01 |
Registration of charge 100374810012, created on 15 May 2020
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15 May 2020 |
MR01 |
Registration of charge 100374810010, created on 15 May 2020
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15 May 2020 |
MR01 |
Registration of charge 100374810011, created on 15 May 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Mar 2020 |
PSC05 |
Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019
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29 Oct 2019 |
AP01 |
Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019
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22 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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12 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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26 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 September 2017
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30 Oct 2017 |
MR01 |
Registration of charge 100374810009, created on 23 October 2017
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13 Jul 2017 |
MR01 |
Registration of charge 100374810008, created on 8 July 2017
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11 Jul 2017 |
MR01 |
Registration of charge 100374810007, created on 7 July 2017
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07 Jul 2017 |
MR01 |
Registration of charge 100374810006, created on 30 June 2017
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06 Jul 2017 |
MR01 |
Registration of charge 100374810005, created on 30 June 2017
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05 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Jul 2017 |
MR04 |
Satisfaction of charge 100374810002 in full
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03 Jul 2017 |
MR04 |
Satisfaction of charge 100374810001 in full
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03 Jul 2017 |
MR04 |
Satisfaction of charge 100374810004 in full
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03 Jul 2017 |
MR04 |
Satisfaction of charge 100374810003 in full
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22 May 2017 |
AD01 |
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017
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