Date | Description |
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 |