|
Confirmation statement. Statement with no updates. |
2024-03-27 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2024-03-27 |
View Report |
|
Address. Change date: 2024-01-02. New address: Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR. Old address: Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England. |
2024-01-02 |
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|
Accounts. Accounts type total exemption full. |
2023-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-14 |
View Report |
|
Address. Old address: 14 the Green Newport Pagnell MK16 0JW England. Change date: 2022-12-09. New address: Adt Taxis House 50 Baxter Gate Loughborough LE11 1th. |
2022-12-09 |
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|
Accounts. Accounts type total exemption full. |
2022-08-30 |
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|
Officers. Termination date: 2022-06-14. Officer name: David Geoffrey Wright. |
2022-08-28 |
View Report |
|
Officers. Appointment date: 2022-06-14. Officer name: Mr David John Hunter. |
2022-08-28 |
View Report |
|
Officers. Appointment date: 2022-06-14. Officer name: Mr John Alan Gardner. |
2022-08-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-08-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-08-28 |
View Report |
|
Officers. Officer name: Mr David Geoffrey Wright. Change date: 2020-08-20. |
2020-08-20 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2020-05-21 |
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|
Officers. Termination date: 2020-03-12. Officer name: Stephen Wright. |
2020-03-12 |
View Report |
|
Officers. Officer name: Jodie Hescott. Termination date: 2020-03-12. |
2020-03-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-03-11 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2020-03-03 |
View Report |
|
Officers. Officer name: Mr Stephen Wright. Appointment date: 2019-07-10. |
2019-07-18 |
View Report |
|
Officers. Officer name: Ms Jodie Hescott. Appointment date: 2019-07-10. |
2019-07-18 |
View Report |
|
Address. New address: 14 the Green Newport Pagnell MK16 0JW. Old address: Sterling Offices 60 Midland Road Wellingborough Northants NN8 1LU. Change date: 2019-07-10. |
2019-07-10 |
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|
Officers. Appointment date: 2019-07-01. Officer name: Mr David Geoffrey Wright. |
2019-07-10 |
View Report |
|
Officers. Termination date: 2019-07-01. Officer name: Stephen Wright. |
2019-07-10 |
View Report |
|
Officers. Termination date: 2019-07-01. Officer name: Jodie Hescott. |
2019-07-10 |
View Report |
|
Persons with significant control. Notification date: 2019-07-01. Psc name: United Travel Group Limited. |
2019-07-10 |
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|
Persons with significant control. Psc name: Stephen Wright. Cessation date: 2019-07-01. |
2019-07-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-08 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2019-02-21 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-02-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-08 |
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|
Accounts. Accounts type micro entity. |
2018-02-28 |
View Report |
|
Officers. Officer name: Miss Jodie Morrish-Wright. Change date: 2016-07-01. |
2017-03-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-08 |
View Report |
|
Accounts. Accounts type micro entity. |
2017-02-27 |
View Report |
|
Capital. Capital allotment shares. |
2017-02-17 |
View Report |
|
Capital. Capital allotment shares. |
2016-08-31 |
View Report |
|
Capital. Capital allotment shares. |
2016-08-25 |
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|
Annual return. With made up date full list shareholders. |
2016-07-01 |
View Report |
|
Capital. Capital allotment shares. |
2016-03-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-02-29 |
View Report |
|
Officers. Appointment date: 2015-06-01. Officer name: Miss Jodie Morrish-Wright. |
2016-01-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-29 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-02 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2014-07-01 |
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|
Accounts. Accounts type total exemption small. |
2014-06-30 |
View Report |
|
Gazette. Gazette notice compulsary. |
2014-06-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-29 |
View Report |
