| 22 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2024 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2023 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
officers |
Termination of appointment of director (John Sebastian Belcher)
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
officers |
Appointment of director (Paul Joseph Collins)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2022 |
officers |
Change of particulars for director (Andrew John Wood)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2021 |
officers |
Change of particulars for director (John Sebastian Belcher)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2021 |
officers |
Change of particulars for director (Andrew John Wood)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2019 |
officers |
Change of particulars for secretary (Daniel Emerson)
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
officers |
Change of particulars for director (Daniel Peter Emerson)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
officers |
Change of particulars for corporate secretary (Hal Management Limited)
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2018 |
officers |
Termination of appointment of secretary (Daniel Emerson)
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
officers |
Termination of appointment of director (Daniel Peter Emerson)
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2016 |
officers |
Change of particulars for secretary (Daniel Emerson)
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2016 |
officers |
Change of particulars for director (Daniel Peter Emerson)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2016 |
officers |
Appointment of director (Andrew John Wood)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2016 |
officers |
Change of particulars for secretary (Daniel Emerson)
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Change of particulars for director (Daniel Peter Emerson)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
officers |
Change of particulars for director (Daniel Emerson)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
officers |
Change of particulars for director (John Sebastian Belcher)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
officers |
Change of particulars for director (Daniel Emerson)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
officers |
Change of particulars for secretary (Daniel Emerson)
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2008 |
address |
Registered office changed on 27/10/2008 from saxon house 2-4 victoria street windsor berkshire SL4 1EN
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2008 |
officers |
Secretary appointed hal management LIMITED
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
officers |
Appointment terminated director simon little
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2008 |
incorporation |
Memorandum Articles
|
7 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
incorporation |
Memorandum Articles
|
4 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2007 |
incorporation |
Memorandum Articles
|
9 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2007 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2007 |
accounts |
Accounting reference date extended from 31/07/07 to 31/10/07
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
26 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
annual-return |
Return made up to 13/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
capital |
Ad 13/07/06--------- £ si 49999@1=49999 £ ic 1/50000
|
2 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
address |
Registered office changed on 20/07/06 from: hanover house 14 hanover square london W1S 1HP
|
1 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2006 |
incorporation |
Incorporation Company
|
13 |
Buy now
You are about to purchase a company document for "TAKE-TWO GB LIMITED", this will cost 1 document credit.
Total credits: 0
|