TAKE THE WEEKEND OFF LIMITED

Company number 04824792

Date	Type	Description	View / Download
12 Mar 2019	AP01	Appointment of Mr Graeme Nieman as a director on 8 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Michael Mcveigh as a director on 8 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Crp D1 Limited as a director on 8 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Crp D2 Limited as a director on 8 March 2019	(1 page)
29 Jan 2019	PSC02	Notification of Correlation Three Investments Limited as a person with significant control on 14 December 2018	(2 pages)
29 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 29 January 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
14 Mar 2018	CH01	Director's details changed for Mr Dean John Meadows on 14 March 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
17 Aug 2017	CH02	Director's details changed for Crp D2 Limited on 5 January 2017	(1 page)
17 Aug 2017	CH02	Director's details changed for Crp D1 Limited on 14 December 2016	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
14 Dec 2016	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
24 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 165	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 165	(5 pages)
06 Oct 2014	AP01	Appointment of Mr Dean John Meadows as a director on 1 October 2014	(2 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jul 2014	TM02	Termination of appointment of Joanne Normyle as a secretary on 29 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Paul Normyle as a director on 29 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Joanne Normyle as a director on 29 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Gerard Tait as a director on 17 July 2014	(2 pages)