TIQ-TOQ LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-06 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Change of share class name or designation

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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28/12/2328 December 2023 Appointment of Mr Neil David Martin as a director on 2023-12-21

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28/12/2328 December 2023 Cessation of Paul Craig Gitsham as a person with significant control on 2023-12-21

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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01/09/231 September 2023 Registration of charge 101688340001, created on 2023-08-31

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Memorandum and Articles of Association

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18/01/2218 January 2022 Resolutions

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 2 GRANGE CLOSE WENVOE CARDIFF CF5 6AT UNITED KINGDOM

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27/05/2027 May 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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07/04/177 April 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/05/167 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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