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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 4 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of John Alan Gardner as a director on 5 February 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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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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07 Feb 2023 |
PSC01 |
Notification of John Alan Gardner as a person with significant control on 1 February 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr David John Hunter as a person with significant control on 1 February 2022
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10 Jan 2023 |
MR01 |
Registration of charge 123415740001, created on 3 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Hardip Singh Sangha as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Sukhdip Singh Sangha as a director on 1 February 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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14 Oct 2021 |
CERTNM |
Company name changed take me ( birmingham ) LTD\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-13
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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28 May 2021 |
AP01 |
Appointment of Mr Hardip Singh Sangha as a director on 21 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Sukhdip Singh Sangha as a director on 27 May 2021
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09 May 2021 |
AD01 |
Registered office address changed from 50 Baxtergate Loughborough LE11 2HT England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 9 May 2021
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09 May 2021 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 7 May 2020
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09 May 2021 |
AP03 |
Appointment of Mr John Alan Gardner as a secretary on 7 May 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-13
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13 Mar 2021 |
TM01 |
Termination of appointment of Ashley Peter Butcher as a director on 1 March 2021
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