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TITAN TRIO IC LIMITED

Company number 13045051

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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)
18 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
01 Feb 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
01 Feb 2024 AP03 Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 AP01 Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023
12 Jul 2023 AP01 Appointment of Mr Michael Edward Chivers as a director on 1 July 2023
12 Jul 2023 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023
12 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
12 Dec 2022 RP04AP01 Second filing for the appointment of Mrs Carol Ann Rotsey as a director
09 Dec 2022 PSC02 Notification of Realty Income Corporation as a person with significant control on 22 June 2022
09 Dec 2022 PSC07 Cessation of Simon Hugh Hastings as a person with significant control on 22 June 2022
09 Dec 2022 PSC07 Cessation of Anita Venetian Trading Corporation Ltd as a person with significant control on 22 June 2022
09 Dec 2022 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022
19 Oct 2022 TM01 Termination of appointment of Christopher John Warren as a director on 16 August 2022
10 Oct 2022 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AP04 Appointment of Crestbridge Uk Limited as a secretary on 22 June 2022
06 Jul 2022 TM01 Termination of appointment of William John Buckingham-Burr as a director on 22 June 2022
06 Jul 2022 TM01 Termination of appointment of Sean Joseph Mackenzie as a director on 22 June 2022
06 Jul 2022 TM02 Termination of appointment of Sean Joseph Mackenzie as a secretary on 22 June 2022