TITAN GLOBAL TRADERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mr Yashkumar Chandrakant Patel on 2025-06-01 |
| 19/06/2519 June 2025 | Change of details for Mr Yashkumar Chandrakant Patel as a person with significant control on 2025-06-01 |
| 15/04/2515 April 2025 | Micro company accounts made up to 2023-09-30 |
| 15/04/2515 April 2025 | Registered office address changed from 26 Chestnut Grove Wembley HA0 2LX England to Office No 7881, 321-323 High Road Chadwell Heath Essex RM6 6AX on 2025-04-15 |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 27/03/2527 March 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Appointment of Mr Yashkumar Chandrakant Patel as a director on 2025-01-06 |
| 26/03/2526 March 2025 | Termination of appointment of Ujjawal Panchal as a director on 2025-01-06 |
| 26/03/2526 March 2025 | Cessation of Ujjawal Panchal as a person with significant control on 2025-01-06 |
| 26/03/2526 March 2025 | Notification of Yashkumar Chandrakant Patel as a person with significant control on 2025-01-06 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 08/03/248 March 2024 | Appointment of Mr Ujjawal Panchal as a director on 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of Mohammed Abdul Qavi as a director on 2024-03-01 |
| 08/03/248 March 2024 | Termination of appointment of Faris Qavi as a director on 2024-03-01 |
| 08/03/248 March 2024 | Termination of appointment of Ayesha Mahnoor Qavi as a director on 2024-03-01 |
| 08/03/248 March 2024 | Cessation of Faris Qavi as a person with significant control on 2024-03-01 |
| 08/03/248 March 2024 | Cessation of Fqmi Group Ltd. as a person with significant control on 2024-03-01 |
| 08/03/248 March 2024 | Registered office address changed from 12 Derwent Avenue London SW15 3rd England to 26 Chestnut Grove Wembley HA0 2LX on 2024-03-08 |
| 08/03/248 March 2024 | Notification of Ujjawal Panchal as a person with significant control on 2024-03-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Confirmation statement made on 2023-09-02 with no updates |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Change of details for Fqmi Group Ltd. as a person with significant control on 2020-07-08 |
| 27/02/2327 February 2023 | Change of details for Mr Faris Qavi as a person with significant control on 2020-07-08 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/05/2221 May 2022 | Registered office address changed from 2 North Street Bromley BR1 1RB England to 12 Derwent Avenue London SW15 3rd on 2022-05-21 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/05/2114 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 02/09/202 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FQMI GROUP LTD. |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MRS AYESHA MAHNOOR QAVI |
| 18/08/2018 August 2020 | CURREXT FROM 31/08/2020 TO 30/09/2020 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 115 WESTFIELDS AVENUE LONDON SW13 0AY UNITED KINGDOM |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 22/08/1922 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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