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TITAN TRIO MC LIMITED

Company number 13193046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
01 Feb 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
01 Feb 2024 AP03 Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023
26 Jul 2023 TM01 Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023
12 Jul 2023 AP01 Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023
12 Jul 2023 AP01 Appointment of Mr Michael Edward Chivers as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Neil David Townson as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023
23 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Feb 2023 PSC02 Notification of Realty Income Corporation as a person with significant control on 22 June 2022
23 Feb 2023 PSC07 Cessation of Titan Trio Ic Limited as a person with significant control on 22 June 2022
10 Oct 2022 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022
06 Sep 2022 AP01 Appointment of Mr Neil David Townson as a director on 30 June 2022
06 Sep 2022 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022
06 Sep 2022 TM01 Termination of appointment of Christopher John Warren as a director on 16 August 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AP04 Appointment of Crestbridge Uk Limited as a secretary on 22 June 2022
06 Jul 2022 TM01 Termination of appointment of Sean Joseph Mackenzie as a director on 22 June 2022
06 Jul 2022 TM01 Termination of appointment of William John Buckingham-Burr as a director on 22 June 2022
06 Jul 2022 TM02 Termination of appointment of Sean Joseph Mackenzie as a secretary on 22 June 2022
06 Jul 2022 AP01 Appointment of Mr Christopher John Warren as a director on 22 June 2022