TURBO TRADING LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-05-14 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Notification of Katyoun Soudmand as a person with significant control on 2024-08-14

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02/09/242 September 2024 Cessation of Keyvan Soudmand as a person with significant control on 2024-08-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Termination of appointment of Keyvan Soudmand as a director on 2024-08-14

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29/05/2429 May 2024 Confirmation statement made on 2024-05-14 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-14 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/07/219 July 2021 Confirmation statement made on 2021-05-14 with no updates

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05/07/215 July 2021 Director's details changed for Mr Kambiz Soodmand on 2021-07-05

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05/07/215 July 2021 Change of details for Mr Keyvan Soudmand as a person with significant control on 2021-07-05

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05/07/215 July 2021 Change of details for Mr Kambiz Soodmand as a person with significant control on 2021-07-05

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05/07/215 July 2021 Director's details changed for Ms Katyoun Soudmand on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Keyvan Soudmand on 2021-07-05

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/05/1914 May 2019 CESSATION OF KATYOUN SOUDMAND AS A PSC

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 DIRECTOR APPOINTED MR KAMBIZ SOUDMAND

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28/08/1828 August 2018 DIRECTOR APPOINTED MR KEYVAN SOUDMAND

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMBIZ SOODMAND

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMBIZ SOUDMAND / 28/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYVAN SOUDMAND

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR KEYVAN SOUDMAND

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR KAMBIZ SOODMAND

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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19/07/1619 July 2016 DIRECTOR APPOINTED MS KATYOUN SOUDMAND

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O CODDAN CPM LTD UNIT 5 124 BAKER STREET LONDON W1U 6TY

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22/10/1422 October 2014 Annual return made up to 6 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/07/1316 July 2013 Annual return made up to 21 September 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR APPOINTED MR KEYVAN SOUDMAND

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06/08/126 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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