Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOOK US A LONG TIME LIMITED

Company number 04769115

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2015 MR01 Registration of charge 047691150016, created on 15 October 2015
15 Oct 2015 MR01 Registration of charge 047691150017, created on 15 October 2015
04 Sep 2015 MR01 Registration of charge 047691150011, created on 29 August 2015
03 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,774,675.894297
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create shares 30/04/2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,774,677
04 Jun 2015 AA Full accounts made up to 28 December 2014
11 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,774,567
14 May 2014 AA Full accounts made up to 29 December 2013
28 Apr 2014 MEM/ARTS Memorandum and Articles of Association
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,774,567
19 Jun 2013 AA Full accounts made up to 30 December 2012
14 Jun 2013 AR01 Annual return made up to 11 May 2013
28 Sep 2012 AA Full accounts made up to 1 January 2012
24 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Apr 2012 MEM/ARTS Memorandum and Articles of Association
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Sep 2011 AA Full accounts made up to 2 January 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW on 17 May 2011
02 Aug 2010 AA Full accounts made up to 27 December 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Daniel Jonathan Plant on 1 May 2010