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 Jan 2025 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2023
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16 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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05 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 18 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Paul William Rimmer as a director on 19 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr David John Hunter on 18 April 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Adt Taxis House 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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Christopher Parkin Bainbridge as a director on 13 September 2023
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Office Fa1 Technology Court Bradbury Road Newton Aycliffe DL5 6DA England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 23 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul William Rimmer as a director on 8 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Christopher Mason as a director on 1 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Paul William Rimmer as a director on 1 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr David John Hunter as a director on 1 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 1 August 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Peter Andrew Crang as a director on 27 July 2022
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