Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr George Joseph Rydzinski on 23 August 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mrs Anita Denise Rydzinski on 23 August 2021
|
|
|
23 Aug 2021 |
CH03 |
Secretary's details changed for Mr George Joseph Rydzinski on 23 August 2021
|
|
|
23 Aug 2021 |
PSC05 |
Change of details for Turbo Enterprises Limited as a person with significant control on 23 August 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
04 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
14 May 2019 |
AD01 |
Registered office address changed from Copper Beeches 102 Locks Ride Ascot Berkshire SL5 8QX to Columbia House Units 1 - 2 Packet Boat Lane Tomo Industrial Estate Cowley Uxbridge UB8 2JP on 14 May 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
|
|
|
20 Mar 2019 |
MR01 |
Registration of charge 019967750003, created on 18 March 2019
|
|
|
14 Mar 2019 |
TM01 |
Termination of appointment of Peter Cyril Saunders as a director on 22 February 2019
|
|
|
14 Mar 2019 |
PSC07 |
Cessation of Peter Cyril Saunders as a person with significant control on 22 February 2019
|
|
|
14 Mar 2019 |
PSC07 |
Cessation of Raymond Russell Bridges as a person with significant control on 22 February 2019
|
|
|
14 Mar 2019 |
PSC02 |
Notification of Turbo Enterprises Limited as a person with significant control on 22 February 2019
|
|
|
14 Mar 2019 |
TM01 |
Termination of appointment of Raymond Russell Bridges as a director on 22 February 2019
|
|
|
14 Mar 2019 |
TM02 |
Termination of appointment of Raymond Russell Bridges as a secretary on 22 February 2019
|
|
|
14 Mar 2019 |
AP03 |
Appointment of Mr George Joseph Rydzinski as a secretary on 22 February 2019
|
|
|
14 Mar 2019 |
AP01 |
Appointment of Mr George Joseph Rydzinski as a director on 22 February 2019
|
|