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TAKE 1 SCRIPT SERVICES LIMITED

Company number 04078689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
24 May 2024 AP01 Appointment of Sagi Rothman as a director on 19 May 2024
21 May 2024 TM01 Termination of appointment of Tamara Mikhel as a director on 17 April 2024
28 Dec 2023 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
21 Feb 2023 CH01 Director's details changed for Tamara Mikhel on 20 February 2023
06 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 AD01 Registered office address changed from Crane Chambers 58 High Street Cranbrook Kent TN17 3DL to 7 Savoy Court London WC2R 0EX on 6 September 2022
17 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
29 Jul 2022 PSC08 Notification of a person with significant control statement
29 Jul 2022 PSC07 Cessation of Louise Claire Tapia as a person with significant control on 20 July 2022
29 Jul 2022 PSC07 Cessation of Dominic Laurence Borne as a person with significant control on 20 July 2022
25 Jul 2022 TM01 Termination of appointment of Carole Doreen North as a director on 20 July 2022
25 Jul 2022 TM01 Termination of appointment of Dominic Laurence Bourne as a director on 20 July 2022
25 Jul 2022 TM01 Termination of appointment of Isabel Sarah Withey as a director on 20 July 2022
25 Jul 2022 TM01 Termination of appointment of Louise Claire Tapia as a director on 20 July 2022
25 Jul 2022 AP01 Appointment of John Paul Son as a director on 20 July 2022
25 Jul 2022 AP01 Appointment of Tamara Mikhel as a director on 20 July 2022
25 Jul 2022 MR04 Satisfaction of charge 040786890003 in full
11 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2022 AP01 Appointment of Mrs Isabel Sarah Withey as a director on 1 February 2022
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 November 2021
  • GBP 21.971
17 Jan 2022 SH03 Purchase of own shares.
14 Jan 2022 TM01 Termination of appointment of Jonathan Martyn Cronk as a director on 31 December 2021