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TOTAL TAXI TRANSFERS LTD

Company number 11764026

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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)
15 Mar 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
19 Oct 2021 AD01 Registered office address changed from 74 Fortune Green Road London NW6 1DS England to 162 Chadacre Road Epsom KT17 2HG on 19 October 2021
02 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from Unit 23, Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to 74 Fortune Green Road London NW6 1DS on 1 February 2021
12 Jan 2021 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 PSC04 Change of details for Mr Eugene Anthony Portanier as a person with significant control on 3 February 2020
03 Feb 2020 PSC04 Change of details for Mr Simon Dixon as a person with significant control on 3 February 2020
03 Feb 2020 PSC04 Change of details for Mr Michael Callis as a person with significant control on 3 February 2020
28 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
10 Jan 2020 CH01 Director's details changed for Mr Eugene Anthony Portanier on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Simon Dixon on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Michael Callis on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 23, Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on 10 January 2020
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-14
  • GBP 3