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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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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23 Mar 2024 |
AP01 |
Appointment of Mr Nick Davenport as a director on 10 March 2024
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23 Mar 2024 |
PSC01 |
Notification of Nick Davenport as a person with significant control on 10 March 2024
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23 Mar 2024 |
TM01 |
Termination of appointment of Alan Tawse as a director on 10 March 2024
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23 Mar 2024 |
PSC07 |
Cessation of Alan Tawse as a person with significant control on 10 March 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 2793 Davenport House Regent Street London W1B 3HH England to 2793 Davenport House 261 Bolton Road Bury BL8 2NZ on 8 January 2024
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06 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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06 Aug 2023 |
AD01 |
Registered office address changed from 261 261 Bolton Road Bury Greater Manchester BL8 2NZ United Kingdom to 2793 Davenport House Regent Street London W1B 3HH on 6 August 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Nick Davenport as a director on 30 July 2023
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06 Aug 2023 |
PSC01 |
Notification of Alan Tawse as a person with significant control on 30 July 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Alan Tawse as a director on 30 July 2023
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06 Aug 2023 |
PSC07 |
Cessation of Nick Davenport as a person with significant control on 30 July 2023
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31 Jul 2023 |
CERTNM |
Company name changed X.taxi LTD.\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-30
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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26 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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11 May 2020 |
AD01 |
Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to 261 261 Bolton Road Bury Greater Manchester BL8 2NZ on 11 May 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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09 May 2020 |
TM01 |
Termination of appointment of John Drewe Abbotts as a director on 1 May 2020
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