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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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07 Aug 2024 |
PSC05 |
Change of details for 1Ab Holdings Limited as a person with significant control on 2 January 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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15 Jul 2024 |
NM01 |
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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19 Apr 2024 |
TM01 |
Termination of appointment of Paul William Rimmer as a director on 19 April 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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23 Nov 2023 |
MR01 |
Registration of charge 018672260004, created on 22 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Christopher Parkin Bainbridge as a director on 13 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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09 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2023 |
PSC02 |
Notification of 1Ab Holdings Limited as a person with significant control on 26 July 2022
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08 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2023
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03 Oct 2022 |
MR01 |
Registration of charge 018672260003, created on 12 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 18-24 Garden Street Telford House Darlington County Durham DL1 1QP to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 23 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul William Rimmer as a director on 8 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Christopher Stuart Mason as a director on 1 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Paul William Rimmer as a director on 1 August 2022
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30 Aug 2022 |
TM02 |
Termination of appointment of Tina Crang as a secretary on 1 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr David John Hunter as a director on 1 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 1 August 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Stuart Stanley Mason as a director on 27 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Peter Andrew Crang as a director on 27 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Maurice Stewart Crang as a director on 27 July 2022
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