| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => GROUP |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM PEERS |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE TITAN ACQUISITION CO. LIMITED |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNER & TOWNSEND PARTNERS LLP / 01/11/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DURBURG |
| 2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-07 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED CHANDRA DHANDAPANI |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED JAMES CHRISTOPHER KIRK |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED JOHN E DURBURG |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT E SULENTIC |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWDEN |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOORE |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER JOHN E DURBURG |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAND / 09/06/2021 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAND / 09/06/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MOORE |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED JAMES DAND |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW MURRAY ROWDEN |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS NIALL LEDLIE HARRISON |
| 2016-03-13 |
update account_ref_month 9 => 4 |
| 2016-03-13 |
update accounts_next_due_date 2017-06-17 => 2017-01-31 |
| 2016-02-11 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 30/04/2016 |
| 2015-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097829700001 |
| 2015-11-05 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |