TITANIUM RUTH SWEDEN HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Micro company accounts made up to 2024-09-30 |
| 19/09/2519 September 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 02/09/252 September 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-02 |
| 09/05/259 May 2025 | Registered office address changed from 72 Broadwick Street London W1F 9QZ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-05-09 |
| 09/05/259 May 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-05-01 |
| 27/03/2527 March 2025 | Termination of appointment of Philip Anthony Redding as a director on 2025-03-17 |
| 27/03/2527 March 2025 | Termination of appointment of Henry Bell Franklin as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Mr Thomas James Gatenby as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Mr Benedict Tobias Annable as a director on 2025-03-18 |
| 24/01/2524 January 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 08/01/258 January 2025 | Change of details for Tritax Eurobox Plc as a person with significant control on 2024-12-16 |
| 06/01/256 January 2025 | Certificate of change of name |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/02/2416 February 2024 | Registered office address changed from 3rd Floor 6 Duke Street St James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Philip Anthony Redding on 2024-02-16 |
| 16/02/2416 February 2024 | Change of details for Tritax Eurobox Plc as a person with significant control on 2024-02-16 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Philip Anthony Redding as a director on 2022-09-21 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 02/10/222 October 2022 | Termination of appointment of Nicholas Oliver Preston as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Certificate of change of name |
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