TITANIA GROUP LIMITED

09803514
167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Ms Victoria Dimmick) 2 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Philip Simon Lewis) 1 Buy now
04 Jan 2024 accounts Annual Accounts 6 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Ian Christopher Whiting) 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2023 accounts Annual Accounts 6 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Termination of appointment of director (Keith David Driver) 1 Buy now
31 Jan 2022 accounts Annual Accounts 6 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Keith David Driver) 2 Buy now
01 Jul 2021 officers Appointment of director (Mr Keith David Driver) 2 Buy now
21 Apr 2021 accounts Annual Accounts 6 Buy now
30 Mar 2021 officers Change of particulars for director (Mrs Nicola Michelle Whiting) 2 Buy now
30 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Ian Christopher Whiting) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Thomas Jolyon Beese) 2 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jan 2021 resolution Resolution 3 Buy now
12 Jan 2021 incorporation Memorandum Articles 34 Buy now
07 Jan 2021 officers Appointment of director (Mr Stephan Emilov Gueorguiev) 2 Buy now
07 Jan 2021 officers Appointment of director (Mr Philip Simon Lewis) 2 Buy now
07 Jan 2021 officers Appointment of director (Mrs Kirsty Charlotte Fisher) 2 Buy now
07 Jan 2021 officers Appointment of director (Mrs Nicola Michelle Whiting) 2 Buy now
04 Jan 2021 capital Return of Allotment of shares 4 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Ian Christopher Whiting) 2 Buy now
14 Nov 2019 accounts Annual Accounts 7 Buy now
12 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 7 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Mar 2018 resolution Resolution 1 Buy now
01 Feb 2018 accounts Annual Accounts 7 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2016 accounts Annual Accounts 7 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 incorporation Incorporation Company 22 Buy now