TAKE 1 SCRIPT SERVICES LIMITED

04078689
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Appointment of director (Sagi Rothman) 2 Buy now
21 May 2024 officers Termination of appointment of director (Tamara Mikhel) 1 Buy now
28 Dec 2023 accounts Annual Accounts 10 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 officers Change of particulars for director (Tamara Mikhel) 2 Buy now
06 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2023 accounts Annual Accounts 10 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Carole Doreen North) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Dominic Laurence Bourne) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Isabel Sarah Withey) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Louise Claire Tapia) 1 Buy now
25 Jul 2022 officers Appointment of director (John Paul Son) 2 Buy now
25 Jul 2022 officers Appointment of director (Tamara Mikhel) 2 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 accounts Annual Accounts 12 Buy now
10 Feb 2022 officers Appointment of director (Mrs Isabel Sarah Withey) 2 Buy now
17 Jan 2022 capital Notice of cancellation of shares 4 Buy now
17 Jan 2022 capital Return of purchase of own shares 3 Buy now
14 Jan 2022 officers Termination of appointment of director (Jonathan Martyn Cronk) 1 Buy now
22 Nov 2021 officers Termination of appointment of secretary (Peter Martin Morgan) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2021 resolution Resolution 8 Buy now
04 Jun 2021 capital Return of purchase of own shares 3 Buy now
21 May 2021 capital Return of purchase of own shares 4 Buy now
14 May 2021 resolution Resolution 1 Buy now
13 May 2021 resolution Resolution 2 Buy now
13 May 2021 resolution Resolution 2 Buy now
27 Apr 2021 capital Notice of cancellation of shares 6 Buy now
09 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
06 Apr 2021 capital Notice of cancellation of shares 6 Buy now
22 Mar 2021 capital Return of purchase of own shares 4 Buy now
18 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jan 2021 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 resolution Resolution 4 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 officers Termination of appointment of director (James John Lambert-Knott) 1 Buy now
03 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 officers Change of particulars for director (Dominic Laurance Bourne) 2 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 officers Change of particulars for director (Dominic Laurance Bourne) 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 5 Buy now
04 Jun 2020 mortgage Registration of a charge 18 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
19 Sep 2019 officers Change of particulars for director (Louise Claire Tapia) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 6 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2017 mortgage Statement of release/cease from a charge 2 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jul 2016 accounts Annual Accounts 4 Buy now
15 Sep 2015 accounts Annual Accounts 4 Buy now
13 Aug 2015 annual-return Annual Return 9 Buy now
11 Dec 2014 accounts Annual Accounts 4 Buy now
19 Aug 2014 annual-return Annual Return 9 Buy now
28 Mar 2014 capital Return of Allotment of shares 3 Buy now
26 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Mar 2014 resolution Resolution 1 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
15 Oct 2013 officers Appointment of director (Mr Jonathan Martyn Cronk) 2 Buy now
14 Oct 2013 officers Appointment of director (Mr James John Lambert-Knott) 2 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
07 Aug 2013 officers Change of particulars for director (Louise Claire Tapia) 2 Buy now
01 Aug 2013 resolution Resolution 1 Buy now
24 Jul 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Jan 2013 capital Return of Allotment of shares 4 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
09 Nov 2012 officers Change of particulars for director (Louise Claire Tapia) 3 Buy now
24 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2011 accounts Annual Accounts 11 Buy now
04 Jan 2011 capital Return of Allotment of shares 3 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
05 Oct 2010 officers Change of particulars for director (Louise Claire Tapia) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Carole Doreen North) 2 Buy now
04 Aug 2010 accounts Annual Accounts 4 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
21 Nov 2009 accounts Annual Accounts 5 Buy now
01 Jul 2009 officers Secretary appointed peter martin morgan 3 Buy now
01 Jul 2009 officers Appointment terminated secretary antony hodgson 1 Buy now
26 Nov 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
26 Nov 2008 address Location of register of members 1 Buy now
26 Nov 2008 officers Director's change of particulars / louise tapia / 16/09/2008 1 Buy now
03 Nov 2008 officers Director's change of particulars / dominic bourne / 01/08/2008 1 Buy now
12 Aug 2008 accounts Annual Accounts 5 Buy now
09 May 2008 capital Ad 31/03/08\gbp si 5@0.1=0.5\gbp ic 1/1.5\ 2 Buy now
15 Nov 2007 annual-return Return made up to 26/09/07; full list of members 2 Buy now