TAKE NOTE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Asher-Asaf Amiel as a director on 2025-05-01 |
| 29/05/2529 May 2025 | Termination of appointment of Sagi Rothman as a director on 2025-05-01 |
| 24/02/2524 February 2025 | Director's details changed for Sagi Rothman on 2025-02-19 |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 24/05/2424 May 2024 | Appointment of Sagi Rothman as a director on 2024-05-19 |
| 21/05/2421 May 2024 | Termination of appointment of Tamara Mikhel as a director on 2024-04-17 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 21/02/2321 February 2023 | Director's details changed for Tamara Mikhel on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-03 with updates |
| 28/09/2228 September 2022 | Termination of appointment of David Abbott as a director on 2022-09-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 11/10/1611 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE CARTER / 01/10/2015 |
| 25/11/1525 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | SUB-DIVISION 28/08/15 |
| 27/10/1527 October 2015 | SUBDIV 26/08/2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 45 GREAT GUILDFORD STREET LONDON SE1 0ES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 05/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 05/12/2012 |
| 02/11/122 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/11/1118 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 35 BRITANNIA ROW LONDON N1 8QH UK |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA VICTORIA ROGERS / 03/10/2010 |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 03/10/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 03/10/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE PROCTER / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA VICTORIA ROGERS / 26/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6.4 THE ZIGGURAT, 60-66 SAFFRON HILL, FARRINGDON LONDON EC1N 8QX |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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