TAKE 2 MODEL MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2025-06-30

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10/07/2510 July 2025 NewPrevious accounting period extended from 2025-04-30 to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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10/03/2510 March 2025 Satisfaction of charge 3 in full

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10/03/2510 March 2025 Satisfaction of charge 2 in full

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02/09/242 September 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/04/246 April 2024 Confirmation statement made on 2024-04-05 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MS DEBORAH MELISSA CLARE RICHARDSON / 05/04/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MELISSA CLARE RICHARDSON / 05/04/2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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25/01/1825 January 2018 30/04/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MELISSA RICHARDSON

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 Annual return made up to 5 April 2016 with full list of shareholders

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09/06/169 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JONATHAN SIMPSON / 10/10/2015

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA PALMANO / 01/07/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/07/1526 July 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/07/145 July 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/09/1118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA PALMANO / 08/09/2011

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29/06/1129 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA PALMANO / 05/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MELISSA CLARE RICHARDSON / 05/04/2010

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28/05/1028 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 6 WILLOW STREET LONDON EC2A 4BH

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12/06/0912 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN

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19/05/0819 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/05/0819 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/0816 May 2008 DEBORAH RICHARDSON NOT DEEMED TRANSFER EVENT 18/02/2008

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10/04/0810 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 SECRETARY APPOINTED MR ERIC JONATHAN SIMPSON

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH RICHARDSON

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20/02/0820 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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09/05/069 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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