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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 31 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Bresland on 25 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 25 October 2024
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27 Oct 2024 |
CH03 |
Secretary's details changed for Mr David Hunter on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr David John Hunter on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR England to 138 North Road East Plymouth Devon PL4 6AQ on 25 October 2024
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11 Mar 2024 |
MR01 |
Registration of charge 137177910001, created on 11 March 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr David John Hunter on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 1 February 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 50 Baxtergate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr John Gardner on 14 April 2022
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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08 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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11 Mar 2022 |
SH02 |
Sub-division of shares on 2 November 2021
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares/ nominal value shall be £0.01 each 02/11/2021
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