TURBO EXPRESS MOTORS LTD - History of Changes


DateDescription
2023-10-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-09-19 update statutory_documents FIRST GAZETTE
2023-04-07 insert company_previous_name XXL GARAGE LTD
2023-04-07 update name XXL GARAGE LTD => TURBO EXPRESS MOTORS LTD
2022-09-07 update statutory_documents COMPANY NAME CHANGED XXL GARAGE LTD CERTIFICATE ISSUED ON 07/09/22
2022-07-29 update statutory_documents DIRECTOR APPOINTED MR CATALIN-FLORINEL GHEORGHE
2022-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALIN-FLORINEL GHEORGHE
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-27 update statutory_documents CESSATION OF COSTIN-DANIEL OISTRIC AS A PSC
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTIN-DANIEL OISTRIC
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTIN-DANIEL OISTRIC
2022-07-08 update statutory_documents CESSATION OF JOHN SMITH AS A PSC
2022-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2022-07-07 delete address GROUND FLOOR WOODBERRY GROVE LONDON ENGLAND N12 0DR
2022-07-07 insert address 10941097: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2022-07-07 update registered_address
2022-06-23 update statutory_documents DIRECTOR APPOINTED MR COSTIN-DANIEL OISTRIC
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-09 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 09/06/2022 TO PO BOX 4385, 10941097: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2022-04-28 update statutory_documents CESSATION OF COSTIN-DANIEL OISTRIC AS A PSC
2022-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTIN-DANIEL OISTRIC
2022-04-04 update statutory_documents DIRECTOR APPOINTED MR COSTIN-DANIEL OISTRIC
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTIN-DANIEL OISTRIC
2022-02-07 delete address UNIT B GROUNDFLOOR, HOLLIES WAY HIGH STREET POTTERS BAR ENGLAND EN6 5BH
2022-02-07 insert address GROUND FLOOR WOODBERRY GROVE LONDON ENGLAND N12 0DR
2022-02-07 update registered_address
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SMITH
2022-01-12 update statutory_documents CESSATION OF COSTIN-DANIEL OISTRIC AS A PSC
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTIN-DANIEL OISTRIC
2022-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM UNIT B GROUNDFLOOR, HOLLIES WAY HIGH STREET POTTERS BAR EN6 5BH ENGLAND
2022-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COSTIN-DANIEL OISTRIC / 06/01/2022
2022-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COSTIN-DANIEL OISTRIC / 06/01/2022
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTIN-DANIEL OISTRIC
2022-01-06 update statutory_documents CESSATION OF JOHN SMITH AS A PSC
2022-01-05 update statutory_documents DIRECTOR APPOINTED MR COSTIN-DANIEL OISTRIC
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-11-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-07-08 update account_category DORMANT => null
2019-06-20 update account_category NO ACCOUNTS FILED => DORMANT
2019-06-20 update accounts_last_madeup_date null => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-20 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2019-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 02/02/2019
2019-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SMITH / 02/02/2019
2018-12-07 delete address FLAT 24 RAVENSBOURNE COURT AMIAS DRIVE LONDON ENGLAND HA8 8EY
2018-12-07 insert address UNIT B GROUNDFLOOR, HOLLIES WAY HIGH STREET POTTERS BAR ENGLAND EN6 5BH
2018-12-07 update registered_address
2018-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM FLAT 24 RAVENSBOURNE COURT AMIAS DRIVE LONDON HA8 8EY ENGLAND
2018-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2017-08-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION