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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20 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 34 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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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with 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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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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13 Nov 2020 |
MR01 |
Registration of charge 122122870008, created on 5 November 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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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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23 Apr 2020 |
MA |
Memorandum and 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 122122870007, created on 3 April 2020
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07 Jan 2020 |
PSC05 |
Change of details for Darrington Healthcare Ltd as a person with significant control on 4 December 2019
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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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21 Nov 2019 |
MR04 |
Satisfaction of charge 122122870003 in full
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21 Nov 2019 |
MR04 |
Satisfaction of charge 122122870004 in full
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21 Nov 2019 |
MR04 |
Satisfaction of charge 122122870001 in full
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21 Nov 2019 |
MR04 |
Satisfaction of charge 122122870002 in full
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