AA |
Group of companies' accounts made up to 2022-12-31
filed on: 17th, January 2024
| accounts
|
Free Download
(57 pages)
|
AP01 |
New director was appointed on 2023-11-24
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-24
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, November 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-10-31: 303440100.00 GBP
filed on: 8th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 24th, January 2023
| accounts
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 2022-11-30: 233440100.00 GBP
filed on: 30th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-10-31: 220440100.00 GBP
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-30: 212440100.00 GBP
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-08-31: 204440100.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-28: 193340100.00 GBP
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-05-31: 184340100.00 GBP
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-03-31: 162940100.00 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-01-31: 146840100.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-12-28: 134000100.00 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-11: 129000100.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 20th, October 2021
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director appointment termination date: 2020-12-02
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-02
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 7th, May 2020
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-05-30: 97500100.00 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 2019-04-23: 81000100.00 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-02-14: 58100100.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 1st, October 2018
| accounts
|
Free Download
(46 pages)
|
TM02 |
Secretary appointment termination on 2018-04-27
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 23rd, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 23rd, November 2017
| accounts
|
Free Download
(44 pages)
|
AD01 |
Registered office address changed from PO Box CV7 9RF Li Close Ansty Park, Ansty Coventry England to Li Close Ansty Park, Ansty Coventry CV7 9RF on 2017-10-02
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The London Taxi Company Li Close Ansty Park Ansty Coventry CV7 9RF England to PO Box CV7 9RF Li Close Ansty Park, Ansty Coventry on 2017-10-02
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-12-31 to 2017-06-30
filed on: 22nd, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Geely Uk Limited Holyhead Road Coventry CV5 8JJ United Kingdom to The London Taxi Company Li Close Ansty Park Ansty Coventry CV7 9RF on 2017-03-01
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-22
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-22
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to Geely Uk Limited Holyhead Road Coventry CV5 8JJ on 2016-09-23
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 6th, September 2016
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: 2016-03-21
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-01 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-09-16
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-16
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 13th, May 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2015-01-01 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-18: 30000100.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-11-03
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-21
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-21
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-21
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-10-21
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 19th, May 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2013-12-19 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-01-06: 7500100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-02-15: 7500100.00 GBP
filed on: 1st, May 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-03-08
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-05
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN United Kingdom on 2013-02-13
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 2013-02-12 - new secretary appointed
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom on 2012-12-20
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, December 2012
| incorporation
|
Free Download
(22 pages)
|
CH01 |
On 2012-12-19 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|