PE TITAN HOLDING II LIMITED

Company number 11243295

Date	Type	Description	View / Download
24 Apr 2024	MR01	Registration of charge 112432950001, created on 19 April 2024	(13 pages)
24 Apr 2024	MR01	Registration of charge 112432950002, created on 19 April 2024	(31 pages)
28 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(91 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	PSC05	Change of details for Pe Titan Holding Limited as a person with significant control on 2 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(89 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(6 pages)
16 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(89 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(6 pages)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	(2 pages)
21 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)