TLC EXPRESS LTD

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Company Documents

DateDescription
19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM GROSVENOR HOUSE 658 CHESTER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 5TE ENGLAND

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW ENGLAND

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN ADAM LIDWIN

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19/01/1819 January 2018 DIRECTOR APPOINTED MR MARCIN ADAM LIDWIN

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SADOWY

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19/01/1819 January 2018 CESSATION OF SEBASTIAN SADOWY AS A PSC

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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02/08/172 August 2017 CESSATION OF ROBERT DUDZIAK AS A PSC

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02/08/172 August 2017 CESSATION OF RAFAL BRYLEWSKI AS A PSC

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DUDZIAK

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL BRYLEWSKI

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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29/07/1629 July 2016 DIRECTOR APPOINTED MR SEBASTIAN SADOWY

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDZIAK

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR RAFAL BRYLEWSKI

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 23 BROOKE AVENUE HARROW MIDDLESEX HA2 0NB

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUDZIAK / 29/04/2013

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL BRYLEWSKI / 29/04/2013

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 94 DOVEDALE CLOSE MIDDLESEX UB9 6EE ENGLAND

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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