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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03 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Bresland on 3 January 2024
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03 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 3 January 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr John Alan Gardner on 14 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
PSC02 |
Notification of Take Me ( Plymouth ) Ltd as a person with significant control on 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Peter Bresland as a director on 27 January 2022
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09 Sep 2021 |
TM01 |
Termination of appointment of Peter Bresland as a director on 21 August 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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04 Jul 2021 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 1 July 2021
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04 Jul 2021 |
AP01 |
Appointment of Mr David John Hunter as a director on 1 July 2021
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04 Jul 2021 |
PSC07 |
Cessation of Peter Bresland as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC02 |
Notification of Skye Patrol Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Christine Angela Bresland as a person with significant control on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Gemma Louise Penney as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Samantha Joanne Wattridge as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Christine Angela Bresland as a director on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 138 North Road East Plymouth Devon PL4 6AQ to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 1 July 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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