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TURBO DISTRIBUTION TIMEPIECE LIMITED

Company number 14819262

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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)
08 Apr 2024	CH01	Director's details changed for Mr Clive Chambers on 7 April 2024	View PDF Director's details changed for Mr Clive Chambers on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AD01	Registered office address changed from Taona House Flat 5 London HA7 4BS United Kingdom to Flat 5 Taona House Merrion Avenue Stanmore HA7 4BS on 4 April 2024	View PDF Registered office address changed from Taona House Flat 5 London HA7 4BS United Kingdom to Flat 5 Taona House Merrion Avenue Stanmore HA7 4BS on 4 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC01	Notification of Clive Chambers as a person with significant control on 25 March 2024	View PDF Notification of Clive Chambers as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Clive Chambers as a director on 25 March 2024	View PDF Appointment of Mr Clive Chambers as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Kayleigh Forest as a director on 25 March 2024	View PDF Termination of appointment of Kayleigh Forest as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Kayleigh Forest as a person with significant control on 25 March 2024	View PDF Cessation of Kayleigh Forest as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	PSC01	Notification of Kayleigh Forest as a person with significant control on 17 February 2024	View PDF Notification of Kayleigh Forest as a person with significant control on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	PSC07	Cessation of Kayleigh Forest as a person with significant control on 17 February 2024	View PDF Cessation of Kayleigh Forest as a person with significant control on 17 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Miss Kayleigh Forest as a director on 31 January 2024	View PDF Appointment of Miss Kayleigh Forest as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Chantelle Freckleton as a director on 30 January 2024	View PDF Termination of appointment of Chantelle Freckleton as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Kayleigh Forest as a person with significant control on 31 January 2024	View PDF Cessation of Kayleigh Forest as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC01	Notification of Kayleigh Forest as a person with significant control on 23 January 2024	View PDF Notification of Kayleigh Forest as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC01	Notification of Kayleigh Forest as a person with significant control on 22 January 2024	View PDF Notification of Kayleigh Forest as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Clive Tarila Zuokumor as a person with significant control on 22 January 2024	View PDF Cessation of Clive Tarila Zuokumor as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Clive Tarila Zuokumor as a director on 21 January 2024	View PDF Termination of appointment of Clive Tarila Zuokumor as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Miss Chantelle Freckleton as a director on 22 January 2024	View PDF Appointment of Miss Chantelle Freckleton as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 16B Chesham Street London NW10 0AX England to Taona House Flat 5 London HA7 4BS on 24 November 2023	View PDF Registered office address changed from 16B Chesham Street London NW10 0AX England to Taona House Flat 5 London HA7 4BS on 24 November 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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