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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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08 Aug 2025 |
TM01 |
Termination of appointment of James Robert Anthony Gordon as a director on 7 August 2025
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08 Aug 2025 |
AP01 |
Appointment of Ms Sarah Jane Sergeant as a director on 30 July 2025
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08 Aug 2025 |
TM01 |
Termination of appointment of Michael Ellis as a director on 30 July 2025
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30 Jun 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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02 Apr 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with no updates
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Bente Salt on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Christopher Brian Terrence Filby as a director on 31 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Bente Salt as a director on 31 August 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.09.2024 under section 1088 of the Companies Act 2006.
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04 Sep 2024 |
AP01 |
Appointment of Mr Michael Ellis as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jeffreys Kristen Hampson as a director on 31 August 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Apr 2024 |
AP03 |
Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr James Robert Anthony Gordon as a director on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Catherine Jane Stead as a director on 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Catherine Jane Stead as a director on 1 April 2022
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
PSC05 |
Change of details for Target Express Holdings Limited as a person with significant control on 1 April 2021
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