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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
MR04 |
Satisfaction of charge 101658310003 in full
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05 Nov 2024 |
MR01 |
Registration of charge 101658310004, created on 31 October 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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30 Dec 2022 |
PSC05 |
Change of details for Titan Financing Holdco Limited as a person with significant control on 12 December 2022
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30 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 22 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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25 Mar 2020 |
MR04 |
Satisfaction of charge 101658310002 in full
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19 Dec 2019 |
MR01 |
Registration of charge 101658310003, created on 12 December 2019
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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27 Mar 2019 |
AP01 |
Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019
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