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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01 Mar 2024 |
AP01 |
Appointment of Ryan Montez Neder as a director on 1 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Derek Lee Baker as a director on 22 December 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023
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09 Oct 2023 |
PSC05 |
Change of details for Targus Group (Uk) Limited as a person with significant control on 29 September 2023
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02 May 2023 |
MR01 |
Registration of charge 017430760028, created on 28 April 2023
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10 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Oct 2022 |
MR01 |
Registration of charge 017430760027, created on 18 October 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 017430760022 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 017430760023 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 017430760024 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 017430760025 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 017430760026 in full
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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04 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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27 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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25 Sep 2020 |
AP01 |
Appointment of Derek Lee Baker as a director on 14 August 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of William Elier Oppenlander as a director on 14 August 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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24 Jun 2019 |
MR01 |
Registration of charge 017430760023, created on 19 June 2019
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24 Jun 2019 |
MR01 |
Registration of charge 017430760026, created on 19 June 2019
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