(CS01) Confirmation statement with no updates January 1, 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 1, 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 19th, January 2023
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 30, 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 1, 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
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(AP01) On August 31, 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 6, 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 1, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 1, 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on February 6, 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) On February 14, 2019 new director was appointed.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 1, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on April 27, 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 1, 2018
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Li Close Ansty Park, Ansty Coventry CV7 9RF. Change occurred on October 2, 2017. Company's previous address: The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF England.
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF. Change occurred on March 1, 2017. Company's previous address: Geely Financeco Uk Limited Holyhead Road Coventry CV5 8JJ United Kingdom.
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 1, 2017
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on December 31, 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On September 22, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) On September 22, 2016 new director was appointed.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Geely Financeco Uk Limited Holyhead Road Coventry CV5 8JJ. Change occurred on September 23, 2016. Company's previous address: Holyhead Road Holyhead Road Coventry CV5 8JJ.
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 22, 2016
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 1, 2016
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 4, 2016: 10.00 GBP
capital
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(AP01) On September 16, 2015 new director was appointed.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 16, 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 1, 2015
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 2, 2015: 10.00 GBP
capital
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(TM01) Director's appointment was terminated on October 21, 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 21, 2014
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
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(AP01) On October 21, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) On October 21, 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 1, 2014
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2014 to December 31, 2013
filed on: 13th, May 2013
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on February 13, 2013. Old Address: C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN United Kingdom
filed on: 13th, February 2013
| address
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Free Download
(1 page)
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(AP03) Appointment (date: February 12, 2013) of a secretary
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
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(AP01) On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2013
| incorporation
|
Free Download
(22 pages)
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