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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09 Jan 2025 |
TM01 |
Termination of appointment of Timothy Rawlinson Sale as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mrs Nia Cooper as a director on 7 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Nathan Iestyn Bowles as a director on 7 January 2025
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jul 2024 |
CERTNM |
Company name changed dragon taxis (newport) LIMITED\certificate issued on 19/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-17
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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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01 Jun 2023 |
CH03 |
Secretary's details changed for Mr Rhodri Huw Evans on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Veezu Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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29 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Timothy Rawlinson Sale as a director
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11 Dec 2019 |
TM01 |
Termination of appointment of Paul Robert Ragan as a director on 5 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Timothy Rawlinson Sale as a director on 5 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/01/2020.
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09 Dec 2019 |
MR04 |
Satisfaction of charge 065552200003 in full
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09 Dec 2019 |
MR04 |
Satisfaction of charge 065552200002 in full
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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