TAKT SOLUTIONS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Pavanyaud Gurbachan Singh Randhawa as a director on 2025-05-01

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01/05/251 May 2025 Micro company accounts made up to 2024-08-31

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01/05/251 May 2025 Director's details changed for Pavanyaud Gurbachan Singh Randhawa on 2025-05-01

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29/04/2529 April 2025 Termination of appointment of Helen Fredrica Dennis as a director on 2025-02-13

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29/04/2529 April 2025 Confirmation statement made on 2025-04-22 with updates

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29/04/2529 April 2025 Termination of appointment of John Kayode Akinjewe as a director on 2025-02-13

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18/03/2518 March 2025 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to 128 City Road London EC1V 2NX on 2025-03-18

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/07/2424 July 2024 Notification of Rajbinder Randhawa as a person with significant control on 2022-04-21

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24/07/2424 July 2024 Withdrawal of a person with significant control statement on 2024-07-24

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23/04/2423 April 2024 Micro company accounts made up to 2023-08-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-08-31

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23/05/2323 May 2023 Confirmation statement made on 2023-04-22 with no updates

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07/10/227 October 2022 Director's details changed for Mrs. Helen Fredrica Dennis on 2022-10-07

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07/10/227 October 2022 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr. John Kayode Akinjewe on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mrs. Helen Fredrica Dennis on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Rajbinder Singh Randhawa on 2022-10-07

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07/10/227 October 2022 Secretary's details changed for Mr Rajbinder Randhawa on 2022-10-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with updates

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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15/02/2215 February 2022 Certificate of change of name

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/206 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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