TAKK ESSENTIALS LTD

Company number 11160506 ·

Active

41 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
1 May 2026 Confirmation statement made on 2026-02-21 with updates · 4 pages View document
20 Nov 2025 Change of details for Mrs Pinar Akiskalioglu Cakir as a person with significant control on 2025-11-20 · 2 pages View document
19 Nov 2025 Director's details changed for Mrs Pinar Akiskalioglu Cakir on 2025-11-19 · 2 pages View document
29 Sep 2025 Statement of capital following an allotment of shares on 2025-07-31 · 4 pages View document
29 Sep 2025 Resolutions · 3 pages View document
12 Sep 2025 Statement of capital following an allotment of shares on 2025-07-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with updates · 5 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 5 pages View document
3 Aug 2023 Notification of Pinar Akiskalioglu Cakir as a person with significant control on 2023-08-03 · 2 pages View document
3 Aug 2023 Withdrawal of a person with significant control statement on 2023-08-03 · 2 pages View document
18 Jul 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Apr 2021 DIRECTOR APPOINTED MR CEM KIZAK View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES View document
3 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
14 Jan 2020 COMPANY NAME CHANGED TAKK BOX UK LTD CERTIFICATE ISSUED ON 14/01/20 View document
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 43 BIRCHSIDE APARTMENTS 1 ALBERT ROAD LONDON GREATER LONDON NW6 5FS UNITED KINGDOM View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PINAR AKISKALIOGLU CAKIR / 28/11/2019 View document
8 Jun 2019 PREVSHO FROM 31/07/2019 TO 31/05/2019 View document
8 Jun 2019 31/05/19 TOTAL EXEMPTION FULL View document
7 Jun 2019 PREVSHO FROM 31/01/2019 TO 31/07/2018 View document
7 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 Apr 2019 COMPANY NAME CHANGED PAXPRAX UK LIMITED CERTIFICATE ISSUED ON 11/04/19 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
22 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document