THE TARGETING GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Registered office address changed from The Pavillion 96 Kensington High Street London W8 4SG England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 2025-03-17 |
| 17/03/2517 March 2025 | Statement of affairs |
| 17/03/2517 March 2025 | Appointment of a voluntary liquidator |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Registered office address changed from 38 Sinclair Road London W14 0NH England to The Pavillion 96 Kensington High Street London W8 4SG on 2023-11-09 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Registration of charge 088058130002, created on 2023-09-13 |
| 07/09/237 September 2023 | Satisfaction of charge 088058130001 in full |
| 05/06/235 June 2023 | Registered office address changed from 40B Heath Street Hampstead London NW3 6TE United Kingdom to 38 Sinclair Road London W14 0NH on 2023-06-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Change of details for Mr Anil Kumar as a person with significant control on 2021-03-22 |
| 25/11/2125 November 2021 | Director's details changed for Mr Anil Kumar on 2021-03-22 |
| 03/11/213 November 2021 | Registered office address changed from Suite 4, 1 and a Half Greencroft Gardens Kilburn London NW6 3LP United Kingdom to 40B Heath Street Hampstead London NW3 6TE on 2021-11-03 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088058130001 |
| 07/07/207 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 16/10/1916 October 2019 | COMPANY NAME CHANGED PHARMA TARGETING LTD CERTIFICATE ISSUED ON 16/10/19 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | SAIL ADDRESS CREATED |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM, SUITE 4, 1 AND A HALF GREENCROFT GARDENS KILBURN, LONDON, NW6 3LP, UNITED KINGDOM |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM, 1 AND A HALF GREENCROFT GARDENS, KILBURN, LONDON, NW6 3LP |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM, 52 HIGH STREET, PINNER, HA5 5PW, ENGLAND |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM, SUITE 4, 1 AND A HALF GREENCROFT GARDENS, LONDON, NW6 3LP, ENGLAND |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 08/11/188 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM, SUITE 4, 1 AND A HALF 1 AND A HALF, GREENCROFT GARDENS, LONDON, NW6 3LP, ENGLAND |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM, 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR / 20/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR / 20/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR / 17/05/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, 2-3 COLERIDGE GARDENS, LONDON, NW6 3QH |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, SUITE 46 2-3 COLERIDGE GARDENS, LONDON, NW6 3QH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 3 KENYA HOUSE, 93 EALING ROAD, WEMBLEY, LONDON, HA0 4BN, UNITED KINGDOM |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR / 20/08/2014 |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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