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TAKK ESSENTIALS LTD

Company number 11160506

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	PSC01	Notification of Pinar Akiskalioglu Cakir as a person with significant control on 3 August 2023	View PDF Notification of Pinar Akiskalioglu Cakir as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 3 August 2023	View PDF Withdrawal of a person with significant control statement on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2021	AP01	Appointment of Mr Cem Kizak as a director on 9 April 2021	View PDF Appointment of Mr Cem Kizak as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AD01	Registered office address changed from 43 Birchside Apartments 1 Albert Road London Greater London NW6 5FS United Kingdom to 48-49 Princes Place Notting Hill London W11 4QA on 6 December 2019	View PDF Registered office address changed from 43 Birchside Apartments 1 Albert Road London Greater London NW6 5FS United Kingdom to 48-49 Princes Place Notting Hill London W11 4QA on 6 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CH01	Director's details changed for Mrs Pinar Akiskalioglu Cakir on 28 November 2019	View PDF Director's details changed for Mrs Pinar Akiskalioglu Cakir on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 July 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TAKK ESSENTIALS LTD

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