TECTAKE LTD

Date	Description
30/09/2530 September 2025 New	Accounts for a small company made up to 2024-12-31 View Document
10/07/2510 July 2025	Accounts for a small company made up to 2023-12-31 View Document
01/05/251 May 2025	Confirmation statement made on 2025-04-30 with updates View Document
14/03/2514 March 2025	Registered office address changed from 18 Soho Square London W1D 3QL United Kingdom to Mappin House 4 Winsley Street London W1W 8HF on 2025-03-14 View Document
08/03/258 March 2025	Compulsory strike-off action has been discontinued View Document
08/03/258 March 2025	Compulsory strike-off action has been discontinued View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
18/07/2418 July 2024	Full accounts made up to 2022-12-31 View Document
08/05/248 May 2024	Confirmation statement made on 2024-05-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/11/231 November 2023	Confirmation statement made on 2023-10-03 with updates View Document

05/01/235 January 2023	Full accounts made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-10-03 with updates View Document
03/10/223 October 2022	Director's details changed for Mr Thomas Holger Jurisch on 2022-10-03 View Document
03/10/223 October 2022	Change of details for Roland Alfred Kemmer as a person with significant control on 2022-10-03 View Document
05/11/215 November 2021	Confirmation statement made on 2021-10-03 with no updates View Document
02/08/212 August 2021	Notification of Roland Alfred Kemmer as a person with significant control on 2018-10-04 View Document
02/08/212 August 2021	Cessation of Kemmer Beteiligungs-Gmbh as a person with significant control on 2018-10-04 View Document
27/07/2027 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View Document
09/04/199 April 2019	CURREXT FROM 31/10/2019 TO 31/12/2019 View Document
09/04/199 April 2019	REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM View Document
04/10/184 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document