TAKE IN LIMITED

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DateDescription
25/07/2525 July 2025 NewRegistered office address changed from 82 Umfreville Road London N4 1SA United Kingdom to 210 Old Brompton Road the Workary London SW5 0BS on 2025-07-25

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-06-30

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15/07/2315 July 2023 Change of details for Mr. Camilo Andres Sierra as a person with significant control on 2017-08-01

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15/07/2315 July 2023 Director's details changed for Mr Camilo Andres Sierra on 2015-08-31

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15/07/2315 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM UNIT 8, HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP UNITED KINGDOM

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAMILO ANDRES SIERRA / 29/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM UNIT 4, HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP ENGLAND

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAMILO ANDRES SIERRA / 03/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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06/08/166 August 2016 REGISTERED OFFICE CHANGED ON 06/08/2016 FROM 109 WOODLANDS PARK ROAD LONDON N15 3SB

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY CARLOS ALBERTO GONZALEZ LONDONO

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 7-9 FERDINAND STREET FIRST FLOOR CAMDEN TOWN LONDON NW1 8ES

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22/07/1422 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR CARLOS GONZALEZ LONDONO

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/02/1427 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/05/137 May 2013 Annual return made up to 3 February 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 DIRECTOR APPOINTED MR CARLOS ALBERTO GONZALEZ LONDONO

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07/08/127 August 2012 DIRECTOR APPOINTED CAMILO ANDRES SIERRA

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR MAURICIO GIRALDO ZAPATA

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP UNITED KINGDOM

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07/07/117 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HOLBORN GATE 1ST FLOOR 330 HIGH HOLBORN LONDON WC1V 7QT

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14/08/1014 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/10/096 October 2009 Annual return made up to 26 June 2009 with full list of shareholders

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 53A CLAPHAM HIGH STREET LONDON SW4 7TG

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM UNIT 4 HOLLES HOUSE, OVERTON ROAD, MYATTS FIELDS SOUTH LONDON SW9 7JN UNITED KINGDOM

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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