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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12 Sep 2024 |
MR01 |
Registration of charge 058173810003, created on 27 August 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 058173810001 in full
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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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07 Aug 2024 |
TM01 |
Termination of appointment of Ashley Peter Butcher as a director on 1 August 2024
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28 May 2024 |
CERTNM |
Company name changed driven by riide leicester 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 2024-05-25
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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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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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04 Apr 2024 |
CERTNM |
Company name changed take me (group) LTD\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 to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2021 |
AP01 |
Appointment of Mr Ashley Peter Butcher as a director on 11 September 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
TM01 |
Termination of appointment of Ashley Peter Butcher as a director on 2 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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11 May 2021 |
PSC02 |
Notification of Mbh Corporation Plc as a person with significant control on 10 May 2021
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11 May 2021 |
PSC07 |
Cessation of David John Hunter as a person with significant control on 10 May 2021
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09 May 2021 |
AP01 |
Appointment of Mr Ashley Peter Butcher as a director on 7 May 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-30
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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