TARGETED PROVISION LTD
Company number 11153826 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 12 pages | View document |
| 30 May 2026 | PARENT_ACC · 39 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Simon Coles as a director on 2026-05-06 · 1 page | View document |
| 14 May 2026 | Appointment of Mr Nicholas Wergan as a director on 2026-05-06 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Andrew James Brown on 2026-02-23 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Christopher John Kneale-Jones on 2025-01-01 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Joshua Jeremy De Mouilpied Nieboer on 2024-07-01 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mrs Emily Elizabeth Gibson on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Longbow Bidco Limited as a person with significant control on 2025-12-05 · 2 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 27 Dec 2025 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Registration of charge 111538260004, created on 2025-12-23 · 30 pages | View document |
| 8 Dec 2025 | Second filing of Confirmation Statement dated 2024-01-11 · 7 pages | View document |
| 5 Dec 2025 | Appointment of Mr Aatif Naveed Hassan as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mrs Emily Elizabeth Gibson as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mr Simon Coles as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Satisfaction of charge 111538260003 in full · 1 page | View document |
| 5 Dec 2025 | Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | All of the property or undertaking has been released from charge 111538260003 · 1 page | View document |
| 17 Nov 2025 | RP01CS01 · 4 pages | View document |
| 4 Nov 2025 | Change of details for Longbow Bidco Limited as a person with significant control on 2022-12-07 · 2 pages | View document |
| 8 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 13 pages | View document |
| 8 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2025 | PARENT_ACC · 35 pages | View document |
| 10 Mar 2025 | Satisfaction of charge 111538260002 in full · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 10 Jun 2024 | PARENT_ACC · 35 pages | View document |
| 10 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 13 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2024 | Second filing of Confirmation Statement dated 2024-01-11 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 111538260001 in full · 1 page | View document |
| 31 Oct 2023 | Change of details for Longbow Bidco Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 7 Mar 2023 | Registration of charge 111538260003, created on 2023-03-03 · 12 pages | View document |
| 3 Mar 2023 | Registration of charge 111538260002, created on 2023-03-03 · 38 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Andrew Brown on 2023-02-21 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Mr Andrew James Brown as a director on 2023-02-10 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 21 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Dec 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 21 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 13 Dec 2022 | Notification of Longbow Bidco Limited as a person with significant control on 2022-12-07 · 2 pages | View document |
| 13 Dec 2022 | Cessation of Christopher John Kneale-Jones as a person with significant control on 2022-12-07 · 1 page | View document |
| 13 Dec 2022 | Cessation of Joshua Jeremy De Mouilpied Nieboer as a person with significant control on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 May 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 27 Oct 2021 | Registration of charge 111538260001, created on 2021-10-25 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Jul 2021 | Director's details changed for Mr Joshua Jeremy De Mouilpied Nieboer on 2021-06-29 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Mr Christopher John Kneale-Jones as a person with significant control on 2020-03-27 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Christopher John Kneale-Jones on 2020-03-27 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Mr Joshua Jeremy De Mouilpied Nieboer as a person with significant control on 2021-06-29 · 2 pages | View document |
| 28 May 2021 | REGISTERED OFFICE CHANGED ON 28/05/2021 FROM 21 BONNY STREET LONDON NW1 9PE ENGLAND | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 25 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Jul 2020 | CURRSHO FROM 31/01/2021 TO 31/08/2020 | View document |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM SOUTH PARK STUDIOS PETERBOROUGH ROAD LONDON SW6 3HH ENGLAND | View document |
| 4 Mar 2020 | COMPANY NAME CHANGED IVY RUSSELL LTD CERTIFICATE ISSUED ON 04/03/20 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 1586.1351 | View document |
| 2 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM HILLSIDE ALBION STREET CHIPPING NORTON OX7 5BH UNITED KINGDOM | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 6 Sep 2018 | ADOPT ARTICLES 09/07/2018 | View document |
| 5 Sep 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 4122212 | View document |
| 17 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |