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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12 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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22 Aug 2024 |
CERTNM |
Company name changed station taxis (newcastle) LIMITED\certificate issued on 22/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-21
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Ryan James Hutchinson on 24 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Ryan James Hutchinson as a person with significant control on 25 June 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 81 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to Unit 1, Sandison Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 5 October 2020
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30 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
CC04 |
Statement of company's objects
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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03 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
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03 Apr 2019 |
AD02 |
Register inspection address has been changed to 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
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