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TAXI STUDIO LIMITED

Company number 04448684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
13 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 CH01 Director's details changed for Alex Matthew Bane on 8 July 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 CH01 Director's details changed for Mr Spencer William Buck on 2 June 2021
02 Jun 2021 PSC04 Change of details for Mr Spencer William Buck as a person with significant control on 2 June 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 12 28/06/2019
28 May 2019 CH01 Director's details changed for Mr Spencer William Buck on 28 May 2019
28 May 2019 PSC04 Change of details for Mr Spencer William Buck as a person with significant control on 28 May 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
10 Apr 2019 MR01 Registration of charge 044486840003, created on 2 April 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
26 Feb 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
25 Sep 2018 TM01 Termination of appointment of Brian John Mansfield as a director on 6 July 2018
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates