TAKEAMPLE LIMITED

Company number 02057890 · Monitor this company

Active

157 filings

Date	Filing
4 Feb 2026	Notification of Abdikhani Abdirahman Haji Abass as a person with significant control on 2016-04-06 · 2 pages	View document
4 Feb 2026	Cessation of Abdikhani Abdi Rahman Haji Abass as a person with significant control on 2016-04-06 · 1 page	View document
10 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
6 Aug 2025	Total exemption full accounts made up to 2025-03-31 · 9 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
16 Dec 2024	Change of details for Mr Abdikhani Abdi Rahman Haji Abass as a person with significant control on 2024-12-13 · 2 pages	View document
13 Dec 2024	Change of details for Mr Abdikhani Abass as a person with significant control on 2024-12-13 · 2 pages	View document
14 Nov 2024	Confirmation statement made on 2024-11-14 with no updates · 3 pages	View document
28 Aug 2024	Accounts for a small company made up to 2024-03-31 · 9 pages	View document
5 Jun 2024	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05 · 1 page	View document
24 Apr 2024	Director's details changed for Mr David Stewart Brown on 2024-04-24 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
16 Nov 2023	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
28 Jul 2023	Accounts for a small company made up to 2023-03-31 · 9 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
14 Nov 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
24 Oct 2022	Registration of charge 020578900022, created on 2022-10-13 · 13 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Nov 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
27 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
14 Nov 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES	View document
22 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
14 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	View document
20 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
9 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
9 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
9 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
8 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
22 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES	View document
23 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
18 Nov 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
27 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
17 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
5 Dec 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
19 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
21 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
4 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
16 Nov 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
25 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
19 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
17 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
17 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
20 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
29 Nov 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
24 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
21 Jan 2011	APPOINTMENT TERMINATED, SECRETARY WARREN STREET REGISTRARS LIMITED	View document
8 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
18 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART BROWN / 01/10/2009	View document
7 Jan 2010	Annual return made up to 14 November 2009 with full list of shareholders	View document
26 Nov 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
17 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
20 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
30 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
14 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2008	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
14 Nov 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
19 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
12 Jan 2006	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
16 Dec 2005	S366A DISP HOLDING AGM 22/11/05	View document
21 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
29 Nov 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
18 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
22 Nov 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
27 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
27 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
26 Feb 2001	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
26 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
11 Dec 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
9 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
30 May 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
18 Nov 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS	View document
2 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
10 Dec 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
25 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
16 Nov 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
17 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	£ NC 100/1000000 31/05/95	View document
27 Jun 1995	NC INC ALREADY ADJUSTED 31/05/95	View document
27 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95	View document
29 Jan 1995	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
5 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
13 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
16 Nov 1993	REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 32 ST JAMES'S STREET, LONDON, SW1A 1HD	View document
12 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
26 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
21 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
30 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
23 Jan 1992	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
8 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
13 Mar 1991	S252 DISP LAYING ACC 30/10/90	View document
13 Mar 1991	RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS	View document
17 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
17 Jan 1990	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
17 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
19 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1989	WD 28/03/89 PD 24/09/86--------- £ SI 2@1	View document
3 Apr 1989	RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS	View document
3 Apr 1989	NEW SECRETARY APPOINTED	View document
3 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
3 Apr 1989	EXEMPTION FROM APPOINTING AUDITORS 010288	View document
31 Mar 1989	FIRST GAZETTE	View document
10 Aug 1987	REGISTERED OFFICE CHANGED ON 10/08/87 FROM: EPWORTH HOUSE, 25/35 CITY ROAD, LONDON, EC1Y 1AA	View document
10 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1986	CERTIFICATE OF INCORPORATION	View document
24 Sep 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document