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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13 Mar 2024 |
TM01 |
Termination of appointment of Hans Tony Vandewyngaerde as a director on 5 March 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Colin Henderson as a director on 20 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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18 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
PSC05 |
Change of details for Dh Target Uk Ltd as a person with significant control on 11 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
MR01 |
Registration of charge 128882230001, created on 3 May 2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2023.
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16 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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30 Sep 2021 |
AD01 |
Registered office address changed from Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA England to Suite 2, Riverside Studio, 2 Embankment Sovereign Street Leeds LS1 4BA on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Suite 2 Riverside Studio 2 Embankment Leeds LS1 4BA England to Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA on 30 September 2021
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24 Sep 2021 |
PSC02 |
Notification of Dh Target Uk Ltd as a person with significant control on 1 April 2021
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24 Sep 2021 |
PSC07 |
Cessation of Csc Computer Sciences Limited as a person with significant control on 1 April 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Royal Pavilion Wellesley Aldershot Hampshire GU11 1PZ United Kingdom to Suite 2 Riverside Studio 2 Embankment Leeds LS1 4BA on 22 September 2021
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22 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 December 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Michael Charles Woodfine as a director on 1 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Steven James Turpie as a director on 1 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Neil Dearlove as a director on 1 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Christopher Neal Halbard as a director on 1 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Hans Tony Vandewyngaerde as a director on 1 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Colin Henderson as a director on 1 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Andrea Fiumicelli as a director on 1 April 2021
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