TUXEDO EXPRESS LIMITED


Registered number: 04236432
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Name: TUXEDO EXPRESS LIMITED
TUXEDO EXPRESS LTD
Address: 64-68 STEWART'S ROAD, LONDON, UNITED KINGDOM, SW8 4DE
Incorporation Date: 2001-06-18

Company status: Active


Company Documents

date name form type
2022-03-16 31/03/21 UNAUDITED ABRIDGED AA
2022-12-07 31/03/22 UNAUDITED ABRIDGED AA
2022-12-02 REGISTERED OFFICE CHANGED ON 02/12/2022 FROMCHEDWORTH NO. 20 COOMBE LANE WESTKINGSTON UPON THAMESSURREYKT2 7BX AD01
2022-06-20 CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES CS01
2022-08-22 REGISTRATION OF A CHARGE / CHARGE CODE 042364320007 MR01
2021-07-22 CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES CS01
2021-01-25 31/03/20 UNAUDITED ABRIDGED AA
2020-06-23 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES CS01
2020-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042364320006 MR04
2019-06-19 PSC'S CHANGE OF PARTICULARS / MR SELIM KEMAL / 30/12/2016 PSC04
2019-12-27 31/03/19 UNAUDITED ABRIDGED AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES CS01
2018-06-25 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES CS01
2018-06-22 31/03/18 UNAUDITED ABRIDGED AA
2017-03-10 DIRECTOR APPOINTED MR DENIZ SELIM KEMAL AP01
2017-10-03 31/03/17 UNAUDITED ABRIDGED AA
2017-03-10 DIRECTOR APPOINTED MR JENK SELIM KEMAL AP01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSEN KEMAL PSC01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELIM KEMAL PSC01
2017-08-15 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2016-06-20 18/06/16 FULL LIST AR01
2016-12-30 31/03/16 UNAUDITED ABRIDGED AA
2015-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-06-18 18/06/15 FULL LIST AR01
2015-05-28 REGISTRATION OF A CHARGE / CHARGE CODE 042364320006 MR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-22 18/06/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-12 18/06/13 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-27 18/06/12 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-22 18/06/11 FULL LIST AR01
2010-10-21 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM237 KENNINGTON LANELONDONSE11 5QU AD01
2010-11-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-07-27 SECRETARY'S CHANGE OF PARTICULARS / MRS AYSHEA KEMAL / 22/07/2010 CH03
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-29 18/06/10 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-18 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-03-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-06-23 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-03 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS 363a
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-14 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363a
2004-06-28 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363a
2003-07-25 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363a
2003-12-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-03 REGISTERED OFFICE CHANGED ON 03/07/03 FROM:286 BRIXTON HILLLONDONSW2 1HT 287
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2024-12-06 22:01:43