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RED-CAR TAXIS LTD

Company number 12430032

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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 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
27 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
07 Sep 2023 PSC01 Notification of Robert Wiley as a person with significant control on 6 September 2023
07 Sep 2023 AP01 Appointment of Mr Robert Wiley as a director on 6 September 2023
07 Sep 2023 PSC07 Cessation of Robert Wiley as a person with significant control on 6 September 2023
07 Sep 2023 TM01 Termination of appointment of Robert Wiley as a director on 6 September 2023
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 SH10 Particulars of variation of rights attached to shares
28 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
26 Oct 2022 PSC01 Notification of Robert Wiley as a person with significant control on 1 February 2022
26 Oct 2022 PSC01 Notification of Barkat Hussain as a person with significant control on 1 February 2022
26 Oct 2022 PSC04 Change of details for Mr Darren Lee as a person with significant control on 1 February 2022
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 3
28 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2022 AD01 Registered office address changed from 16 Pierson Street Redcar TS10 1SL United Kingdom to 16 Peirson Street Redcar TS10 1SW on 22 February 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
14 Apr 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
21 Jul 2020 CH01 Director's details changed for Mr Barkat Hussain on 21 July 2020
07 May 2020 AP01 Appointment of Mr Barkat Hussain as a director on 1 May 2020
07 May 2020 AP03 Appointment of Mrs Charlotte Anne Newcombe as a secretary on 1 May 2020
07 May 2020 AP01 Appointment of Mr Robert Wiley as a director on 1 May 2020