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TAK TRADING LIMITED

Company number 13227099

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2024	PSC07	Cessation of Borna Abbassian as a person with significant control on 7 June 2024	View PDF Cessation of Borna Abbassian as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of Saeed Ezadi as a director on 23 April 2024	View PDF Termination of appointment of Saeed Ezadi as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP03	Appointment of Mr Babak Abbassian as a secretary on 12 April 2024	View PDF Appointment of Mr Babak Abbassian as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Mohammad Hossein Rostami as a director on 1 February 2024	View PDF Appointment of Mr Mohammad Hossein Rostami as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Reza Gholikhan Gharakhani as a director on 1 February 2024	View PDF Appointment of Mr Reza Gholikhan Gharakhani as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Dany Abou Fayad as a director on 30 September 2023	View PDF Termination of appointment of Dany Abou Fayad as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	AP01	Appointment of Mr Saeed Ezadi as a director on 19 December 2022	View PDF Appointment of Mr Saeed Ezadi as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC02	Notification of Paramount Uk Holdings Limited as a person with significant control on 19 December 2022	View PDF Notification of Paramount Uk Holdings Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Armin Tootoonchian as a director on 19 December 2022	View PDF Termination of appointment of Armin Tootoonchian as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Ebrahim Abbassian as a director on 19 December 2022	View PDF Termination of appointment of Ebrahim Abbassian as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC01	Notification of Borna Abbassian as a person with significant control on 19 December 2022	View PDF Notification of Borna Abbassian as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from 154 Colney Hatch Lane London N10 1ER England to Unit 18 Wiggenhall Road Watford WD18 0FN on 19 December 2022	View PDF Registered office address changed from 154 Colney Hatch Lane London N10 1ER England to Unit 18 Wiggenhall Road Watford WD18 0FN on 19 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC07	Cessation of Ebrahim Abbassian as a person with significant control on 31 March 2022	View PDF Cessation of Ebrahim Abbassian as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD03	Register(s) moved to registered inspection location Unit 18 Wiggenhall Road Watford WD18 0FN	View PDF Register(s) moved to registered inspection location Unit 18 Wiggenhall Road Watford WD18 0FN - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD02	Register inspection address has been changed to Unit 18 Wiggenhall Road Watford WD18 0FN	View PDF Register inspection address has been changed to Unit 18 Wiggenhall Road Watford WD18 0FN - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Mr. Armin Tootoonchian as a director on 20 November 2021	View PDF Appointment of Mr. Armin Tootoonchian as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	AP01	Appointment of Mr. Dany Abou Fayad as a director on 1 April 2021	View PDF Appointment of Mr. Dany Abou Fayad as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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TAK TRADING LIMITED

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