Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 33 Limited as a person with significant control on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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13 Nov 2020 |
MR01 |
Registration of charge 082674700004, created on 5 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
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07 Apr 2020 |
MR01 |
Registration of charge 082674700003, created on 3 April 2020
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07 Jan 2020 |
PSC05 |
Change of details for Pacific Bidco Limited as a person with significant control on 10 December 2019
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15 Dec 2019 |
RP04PSC02 |
Second filing for the notification of Pacific Bidco Limited as a person with significant control
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-28
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01 Dec 2019 |
MA |
Memorandum and Articles of Association
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21 Nov 2019 |
MR04 |
Satisfaction of charge 082674700001 in full
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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