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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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Apr 2023 |
CERTNM |
Company name changed ground transport media LTD\certificate issued on 14/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-11
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-01-17
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
PSC01 |
Notification of Leah Wright-Tiramakea as a person with significant control on 18 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Alan Stephen Wright as a person with significant control on 18 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Alan Stephen Wright on 18 January 2023
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19 Jan 2023 |
CH03 |
Secretary's details changed for Alan Stephen Wright on 18 January 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Ms Leah Patricia Wright-Tiramakea as a director on 17 January 2023
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18 Jan 2023 |
CERTNM |
Company name changed private hire news LIMITED\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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17 Jan 2023 |
AD01 |
Registered office address changed from 9 Dixons Wharf Wilstone Tring Hertfordshire HP23 4BF England to 107 Hindes Road Harrow Middlesex HA1 1RU on 17 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 9 Dixons Wharf Wilstone Tring Hertfordshire HP23 4BF on 5 January 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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13 Jul 2021 |
CH01 |
Director's details changed for Ms Louise Nicola Wright on 2 September 2020
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13 Jul 2021 |
PSC04 |
Change of details for Ms Louise Nicola Wright as a person with significant control on 2 September 2020
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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