TICTAQ LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewTermination of appointment of Malgorzata Maria Kocon as a director on 2025-10-15

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15/10/2515 October 2025 NewAppointment of Mr Krzysztof Tadeusz Kokolus as a director on 2025-10-15

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15/10/2515 October 2025 NewTermination of appointment of Piotr Ziembicki as a director on 2025-10-15

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20/07/2520 July 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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04/07/244 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/03/2325 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/07/214 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/03/198 March 2019 DIRECTOR APPOINTED MRS MALGORZATA MARIA KOCON

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14/12/1814 December 2018 DIRECTOR APPOINTED MR PIOTR ZIEMBICKI

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM FLAT 41 SHERINGHAM COURT 41 CLAYTON ROAD HAYES UB3 1AX UNITED KINGDOM

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 41 CLAYTON ROAD HAYES UB3 1AX ENGLAND

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/03/1818 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 DIRECTOR APPOINTED MRS MARTA KATARZYNA JONES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK SLAWOMIR JONES

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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17/02/1717 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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17/02/1717 February 2017 SAIL ADDRESS CHANGED FROM: 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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17/02/1717 February 2017 SAIL ADDRESS CREATED

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM FLAT 41, SHERINGHAM COURT 11 CLAYTON ROAD HAYES UB3 1AX ENGLAND

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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