Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC05 |
Change of details for Phoenix Taxis Group Limited as a person with significant control on 3 January 2025
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07 Jan 2025 |
PSC05 |
Change of details for Hc 1360 Limited as a person with significant control on 2 January 2025
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
AP01 |
Appointment of Mrs Francesca Marie Amelia Colantuoni as a director on 20 December 2024
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02 Jan 2025 |
PSC02 |
Notification of Hc 1360 Limited as a person with significant control on 20 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Alexander Hugh Magill Hurst as a person with significant control on 20 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Abdel Kerim Baccari as a director on 20 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Alexander Hugh Magill Hurst as a director on 20 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Alexander Hurst as a secretary on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 025183420007, created on 20 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 025183420006, created on 20 December 2024
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05 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 025183420004 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 025183420005 in full
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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16 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Hurst on 5 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 5 January 2023
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Jul 2022 |
PSC04 |
Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 12 July 2021
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