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GT GETTAXI (UK) LIMITED

Company number 07603404

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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)
20 Mar 2020 PSC08 Notification of a person with significant control statement
16 Mar 2020 PSC07 Cessation of Dooboo Holding Limited as a person with significant control on 1 June 2018
16 Oct 2019 PSC07 Cessation of Gt Gettaxi Limited as a person with significant control on 1 June 2018
16 Oct 2019 PSC02 Notification of Dooboo Holding Limited as a person with significant control on 1 June 2018
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
22 May 2019 MR04 Satisfaction of charge 2 in full
22 May 2019 MR04 Satisfaction of charge 1 in full
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
22 Mar 2019 AP01 Appointment of Mr Aliaksei Aneichyk as a director on 20 March 2019
22 Mar 2019 TM01 Termination of appointment of Trinity Alpha Limited as a director on 20 March 2019
22 Mar 2019 AD01 Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom to 1 Plough Place London EC4A 1DE on 22 March 2019
28 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
04 Jan 2019 CH01 Director's details changed for Mr Shahar Smirin on 13 March 2017
20 Dec 2018 CH01 Director's details changed for Mr Shahar Smirin on 20 December 2018
03 Jul 2018 CH01 Director's details changed for Mr Shahar Smirin on 28 June 2018
26 Jun 2018 AD01 Registered office address changed from Seal House, 3rd Floor 1 Swan Lane London EC4R 3TN England to 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET on 26 June 2018
26 Jun 2018 AP02 Appointment of Trinity Alpha Limited as a director on 15 June 2018
15 Jun 2018 TM01 Termination of appointment of Steven John Kearney as a director on 15 June 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,001
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 13 April 2017 with updates
16 Aug 2017 PSC02 Notification of Gt Gettaxi Limited as a person with significant control on 6 April 2016
08 Aug 2017 AD01 Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET to Seal House, 3rd Floor 1 Swan Lane London EC4R 3TN on 8 August 2017