PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
|
accounts |
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(73 pages)
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AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
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(32 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 26th, September 2022
|
accounts |
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(35 pages)
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MR01 |
Registration of charge 097973970003, created on April 26, 2022
filed on: 3rd, May 2022
|
mortgage |
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(19 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 1st, April 2022
|
mortgage |
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(1 page)
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TM01 |
Director's appointment was terminated on February 28, 2022
filed on: 13th, March 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on February 28, 2022
filed on: 13th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 28, 2022
filed on: 13th, March 2022
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, November 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
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(37 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
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(35 pages)
|
AP01 |
On February 5, 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
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(2 pages)
|
AP01 |
On February 5, 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 13, 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
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(2 pages)
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AP03 |
Appointment (date: January 13, 2020) of a secretary
filed on: 26th, January 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2020
filed on: 26th, January 2020
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on January 13, 2020
filed on: 26th, January 2020
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 25th, September 2019
|
accounts |
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|
TM01 |
Director's appointment was terminated on September 3, 2019
filed on: 11th, September 2019
|
officers |
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(1 page)
|
SH01 |
Capital declared on August 28, 2019: 1112.00 GBP
filed on: 29th, August 2019
|
capital |
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(3 pages)
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MA |
Memorandum and Articles of Association
filed on: 7th, August 2019
|
incorporation |
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(11 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 7th, August 2019
|
resolution |
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(4 pages)
|
MR01 |
Registration of charge 097973970002, created on July 5, 2019
filed on: 8th, July 2019
|
mortgage |
Free Download
(83 pages)
|
AP01 |
On April 30, 2019 new director was appointed.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 23, 2019
filed on: 29th, April 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 2nd, January 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 10th, September 2018
|
accounts |
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(28 pages)
|
AA01 |
Current accounting reference period shortened from March 28, 2018 to December 31, 2017
filed on: 17th, August 2017
|
accounts |
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(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 30, 2017
filed on: 30th, June 2017
|
resolution |
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(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Full accounts data made up to March 28, 2017
filed on: 29th, June 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
On April 11, 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 11, 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 11, 2017 new director was appointed.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On January 30, 2017 new director was appointed.
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 28, 2017
filed on: 3rd, August 2016
|
accounts |
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(1 page)
|
AP03 |
Appointment (date: March 15, 2016) of a secretary
filed on: 22nd, April 2016
|
officers |
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(2 pages)
|
SH01 |
Capital declared on March 15, 2016: 1000.00 GBP
filed on: 30th, March 2016
|
capital |
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(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2016
|
resolution |
Free Download
|
AD01 |
New registered office address Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ. Change occurred on March 30, 2016. Company's previous address: One Eagle Place London SW1Y 6AF United Kingdom.
filed on: 30th, March 2016
|
address |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, March 2016
|
resolution |
Free Download
|
AP01 |
On March 15, 2016 new director was appointed.
filed on: 30th, March 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 15, 2016 new director was appointed.
filed on: 30th, March 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 15, 2016 new director was appointed.
filed on: 30th, March 2016
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097973970001, created on March 15, 2016
filed on: 17th, March 2016
|
mortgage |
Free Download
(67 pages)
|
CERTNM |
Company name changed titus 1 LIMITEDcertificate issued on 21/01/16
filed on: 21st, January 2016
|
change of name |
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 21st, January 2016
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2015
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Capital declared on September 28, 2015: 1.00 GBP
|
capital |
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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AA01 |
Current accounting reference period shortened from September 30, 2016 to March 31, 2016
filed on: 28th, September 2015
|
accounts |
Free Download
(1 page)
|