| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER |
| 2022-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ADCOCK |
| 2022-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SHELFORD |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099392130001 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 20648626.2 |
| 2021-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-11 |
update statutory_documents ADOPT ARTICLES 22/03/2021 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents CESSATION OF TITUS MIDCO LIMITED AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA CHEONG |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099392130002 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK PETER ADCOCK |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLES |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER KAVANAGH |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEADERS ROMANS MIDCO LIMITED |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-06 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update account_ref_month 3 => 12 |
| 2017-08-17 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-07-07 |
insert company_previous_name TITUS MIDCO 2 LIMITED |
| 2017-07-07 |
update name TITUS MIDCO 2 LIMITED => THE LEADERS ROMANS MIDCO 2 LIMITED |
| 2017-06-30 |
update statutory_documents COMPANY NAME CHANGED TITUS MIDCO 2 LIMITED
CERTIFICATE ISSUED ON 30/06/17 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 2017-02-10 |
insert sic_code 70100 - Activities of head offices |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MS ANTONIA DALE CHEONG |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SALTER |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-05-13 |
delete address ONE EAGLE PLACE LONDON UNITED KINGDOM SW1Y 6AF |
| 2016-05-13 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKS RG40 3GZ |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
ONE EAGLE PLACE LONDON
SW1Y 6AF
UNITED KINGDOM |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PALMER |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED PAUL WELLER |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED PETER COLES |
| 2016-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-30 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099392130001 |
| 2016-01-07 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |