TARGET3D LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Change of details for Mr Allan Rankin as a person with significant control on 2025-05-01

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29/05/2529 May 2025 Director's details changed for Mr Allan Rankin on 2025-05-01

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29/05/2529 May 2025 Director's details changed for Mr Ashley Keeler on 2025-05-01

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29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with updates

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29/05/2529 May 2025 Change of details for Mr Ashley Keeler as a person with significant control on 2025-05-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-16 with updates

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30/05/2430 May 2024 Change of details for Mr Ashley Keeler as a person with significant control on 2024-05-16

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30/05/2430 May 2024 Director's details changed for Mr Allan Rankin on 2024-05-16

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30/05/2430 May 2024 Director's details changed for Mr Ashley Keeler on 2024-05-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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25/11/2325 November 2023 Registration of charge 107753280002, created on 2023-11-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-16 with no updates

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09/03/239 March 2023 Registered office address changed from 87-91 Hackney Road London E2 8FE United Kingdom to 11C Dock Street London E1 8JN on 2023-03-09

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 DIRECTOR APPOINTED MR ROBERT JEFFRIES

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY KEELER

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03/06/193 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2019

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RANKIN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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17/02/1917 February 2019 31/05/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 DIRECTOR APPOINTED MR ASHLEY KEELER

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 44 LEASOWES ROAD LONDON LONDON E10 7BE ENGLAND

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06/11/176 November 2017 15/09/17 STATEMENT OF CAPITAL GBP 101

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13/10/1713 October 2017 ADOPT ARTICLES 15/09/2017

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107753280001

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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