Company Results (links open in a new window)
|
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)
|
|
18 Feb 2025 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 February 2025
|
|
|
03 Feb 2025 |
WU04 |
Appointment of a liquidator
|
|
|
22 Nov 2024 |
COCOMP |
Order of court to wind up
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mrs Samantha Gilham on 27 May 2024
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from 1 Station Court Station Approach Wickford Essex SS11 7AT England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 28 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Anthony Allen Gilham as a director on 22 May 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Detling Aerodrome Detling Maidstone Kent ME14 3HU England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 5 March 2024
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 088279860029, created on 21 November 2023
|
|
|
30 Oct 2023 |
MR01 |
Registration of charge 088279860028, created on 26 October 2023
|
|
|
20 Oct 2023 |
MR04 |
Satisfaction of charge 088279860018 in full
|
|
|
05 Oct 2023 |
MR01 |
Registration of charge 088279860027, created on 5 October 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
19 Sep 2023 |
PSC01 |
Notification of Samantha Gilham as a person with significant control on 19 September 2023
|
|
|
19 Sep 2023 |
PSC01 |
Notification of Anthony Gilham as a person with significant control on 19 September 2023
|
|
|
19 Sep 2023 |
PSC07 |
Cessation of Bath Taxis Limited as a person with significant control on 19 September 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
18 Sep 2023 |
PSC02 |
Notification of Bath Taxis Limited as a person with significant control on 18 September 2023
|
|
|
18 Sep 2023 |
PSC07 |
Cessation of Samantha Gilham as a person with significant control on 18 September 2023
|
|
|
18 Sep 2023 |
PSC07 |
Cessation of Anthony Allen Gilham as a person with significant control on 18 September 2023
|
|
|
24 Jul 2023 |
MR04 |
Satisfaction of charge 088279860016 in full
|
|
|
24 Jul 2023 |
MR04 |
Satisfaction of charge 088279860017 in full
|
|
|
13 Jul 2023 |
MR01 |
Registration of charge 088279860026, created on 4 July 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
08 Jun 2023 |
PSC01 |
Notification of Samantha Gilham as a person with significant control on 1 June 2023
|
|