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TK HOLDING COMPANY INVESTMENT LTD

Company number 13278977

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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)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2023	PSC04	Change of details for Mr Tomasz Zabek as a person with significant control on 8 September 2023	View PDF Change of details for Mr Tomasz Zabek as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Mr Krystian Rafal Data as a person with significant control on 8 September 2023	View PDF Change of details for Mr Krystian Rafal Data as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD01	Registered office address changed from 29 High Road Willesden London NW10 2TE United Kingdom to Unit 2a Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RX on 8 September 2023	View PDF Registered office address changed from 29 High Road Willesden London NW10 2TE United Kingdom to Unit 2a Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RX on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 7 July 2022	View PDF Previous accounting period extended from 31 March 2022 to 7 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC01	Notification of Krystian Rafal Data as a person with significant control on 30 June 2021	View PDF Notification of Krystian Rafal Data as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC01	Notification of Tomasz Zabek as a person with significant control on 30 June 2021	View PDF Notification of Tomasz Zabek as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 28 February 2022	View PDF Withdrawal of a person with significant control statement on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 4	View PDF Incorporation Statement of capital on 2021-03-19 GBP 4 - link opens in a new window - 24 pages (24 pages)

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