AD01 |
Change of registered address from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England on Tue, 2nd Jan 2024 to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Jul 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Sep 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jun 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 67 Duke Street Darlington County Durham DL3 7SD on Fri, 23rd Sep 2022 to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th
filed on: 23rd, September 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Sep 2022 new director was appointed.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Aug 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Aug 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Jul 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 27th Jul 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 27th Jul 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jul 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Feb 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Oct 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Jun 2021
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 8th Feb 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Feb 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2019
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2019: 16.00 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Feb 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Feb 2018
filed on: 25th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Fri, 22nd Dec 2017, company appointed a new person to the position of a secretary
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 22nd Dec 2017
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Feb 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CERTNM |
Company name changed 1AB leasing LIMITEDcertificate issued on 29/06/16
filed on: 29th, June 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 9th Feb 2016: 12.00 GBP
filed on: 28th, June 2016
| capital
|
Free Download
(3 pages)
|
CH03 |
On Tue, 9th Feb 2016 secretary's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Feb 2016 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Feb 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Thu, 24th Sep 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Sep 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Oct 2014 new director was appointed.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 3rd Oct 2014, company appointed a new person to the position of a secretary
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Oct 2014 new director was appointed.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Oct 2014 new director was appointed.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Oct 2014 new director was appointed.
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 1.00 GBP
capital
|
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TM01 |
Director's appointment terminated on Fri, 3rd Oct 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|