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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
PSC05 |
Change of details for Take Me Group Ltd as a person with significant control on 24 May 2024
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28 May 2024 |
CERTNM |
Company name changed driven by riide stoke LTD\certificate issued on 28/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-24
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24 May 2024 |
PSC07 |
Cessation of Mbh Corporation Plc as a person with significant control on 24 May 2024
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24 May 2024 |
PSC02 |
Notification of Take Me Group Ltd as a person with significant control on 24 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Anthony John Harris as a director on 22 May 2024
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04 Apr 2024 |
CERTNM |
Company name changed take me (stoke) LIMITED\certificate issued on 04/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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02 Jan 2024 |
AD01 |
Registered office address changed from 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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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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12 Jun 2023 |
CERTNM |
Company name changed intercity private hire LIMITED\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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27 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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19 Aug 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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18 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 April 2021
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05 Aug 2021 |
PSC02 |
Notification of Mbh Corporation Plc as a person with significant control on 4 July 2021
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01 Jul 2021 |
MR01 |
Registration of charge 030021090001, created on 25 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Malcolm Beardmore as a director on 3 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Mark Beardmore as a director on 3 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Anthony John Harris as a person with significant control on 3 June 2021
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11 May 2021 |
PSC01 |
Notification of Anthony John Harris as a person with significant control on 10 May 2021
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11 May 2021 |
PSC07 |
Cessation of John Alan Gardner as a person with significant control on 10 May 2021
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