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DRAGON TAXIS LTD

Company number 05772875

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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)
07 Feb 2020 RP04AP01 Second filing for the appointment of Timothy Rawlinson Sale as a director
11 Dec 2019 TM01 Termination of appointment of Kevin Richard Thomas as a director on 5 December 2019
11 Dec 2019 TM01 Termination of appointment of Paul Robert Ragan as a director on 5 December 2019
11 Dec 2019 AP01 Appointment of Mr Timothy Rawlinson Sale as a director on 5 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2020.
11 Dec 2019 MR01 Registration of charge 057728750007, created on 6 December 2019
10 Dec 2019 MR01 Registration of charge 057728750006, created on 6 December 2019
09 Dec 2019 MR01 Registration of charge 057728750005, created on 6 December 2019
09 Dec 2019 MR04 Satisfaction of charge 057728750003 in full
09 Dec 2019 MR04 Satisfaction of charge 057728750004 in full
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 AD01 Registered office address changed from Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH Wales to Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH on 25 June 2019
08 Apr 2019 CH01 Director's details changed for Mr Paul Ragan on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Nathan Iestyn Bowles on 8 April 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 AP01 Appointment of Mr Kevin Richard Thomas as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Joel Francis Hope-Bell as a director on 21 May 2018
13 Apr 2018 MR04 Satisfaction of charge 057728750002 in full
08 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 MR01 Registration of charge 057728750004, created on 10 July 2017
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
18 Apr 2017 AP01 Appointment of Mr Joel Hope-Bell as a director on 16 March 2015
24 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000