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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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Philip Paul Bailey as a director on 18 June 2024
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24 May 2024 |
AP01 |
Appointment of Mr Simon Ivor Veingard as a director on 21 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of David Julian Adelman as a director on 24 April 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA England to 1 Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024
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29 Dec 2023 |
CERTNM |
Company name changed cab guru LIMITED\certificate issued on 29/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-29
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
PSC07 |
Cessation of Cordic Limited as a person with significant control on 15 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Cabfusion Limited as a person with significant control on 15 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Waseem Mohammed Azram as a director on 15 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Jason Lee Deakin as a director on 15 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Esther Grosskopf as a director on 15 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Keith Michael John Keen as a director on 15 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Thomas Leuchter as a director on 15 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Joe Polley as a director on 15 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Michael James Patton as a director on 15 May 2023
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr Michael James Patton as a director on 25 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Bart Van Schriek as a director on 25 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Paul Bailey on 13 July 2022
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