(MR01) Registration of charge 110633560001, created on Tue, 30th Apr 2024
filed on: 3rd, May 2024
| mortgage
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Free Download
(15 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, April 2024
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, April 2024
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, April 2024
| incorporation
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Free Download
(32 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, February 2024
| accounts
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Free Download
(38 pages)
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(AD03) Registered inspection location new location: 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR.
filed on: 15th, February 2024
| address
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(1 page)
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(AP01) On Sun, 14th Jan 2024 new director was appointed.
filed on: 15th, January 2024
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Sun, 14th Jan 2024
filed on: 15th, January 2024
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 19th Dec 2023: 35000001.00 GBP
filed on: 20th, December 2023
| capital
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Free Download
(3 pages)
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(AD01) Change of registered address from Studio 4 114 Power Road London W4 5PY on Wed, 5th Jul 2023 to Leather Market, Unit J, Taper Studios 175 Long Lane London SE1 4GT
filed on: 5th, July 2023
| address
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Free Download
(1 page)
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(AP01) On Mon, 12th Jun 2023 new director was appointed.
filed on: 23rd, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 12th Jun 2023
filed on: 23rd, June 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 24th Feb 2023
filed on: 15th, March 2023
| officers
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Free Download
(1 page)
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(AP01) On Fri, 24th Feb 2023 new director was appointed.
filed on: 9th, March 2023
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 24th Feb 2023 new director was appointed.
filed on: 9th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, January 2023
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment terminated on Tue, 24th May 2022
filed on: 27th, May 2022
| officers
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Free Download
(1 page)
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(AP01) On Tue, 15th Mar 2022 new director was appointed.
filed on: 23rd, March 2022
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 8th Feb 2022 new director was appointed.
filed on: 9th, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 8th Feb 2022
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 8th Feb 2022
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 20th, December 2021
| accounts
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Free Download
(10 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, December 2021
| other
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Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, December 2021
| other
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
| accounts
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Free Download
(78 pages)
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(CH01) On Wed, 20th Jan 2021 director's details were changed
filed on: 4th, February 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 2 Bath Place 2 Rivington Street London EC2A 3DR on Wed, 4th Nov 2020 to Studio 4 114 Power Road London W4 5PY
filed on: 4th, November 2020
| address
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 3rd, November 2020
| accounts
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Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, November 2020
| accounts
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Free Download
(34 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 3rd, November 2020
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 3rd, November 2020
| other
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Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, October 2020
| accounts
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Free Download
(34 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 26th Jun 2020
filed on: 26th, June 2020
| resolution
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Free Download
(3 pages)
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(AP01) On Thu, 18th Jun 2020 new director was appointed.
filed on: 26th, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 23rd Jun 2020 director's details were changed
filed on: 23rd, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 23rd Jun 2020 director's details were changed
filed on: 23rd, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On Sun, 24th Nov 2019 director's details were changed
filed on: 29th, November 2019
| officers
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Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 28th, August 2019
| other
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Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 28th, August 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 28th, August 2019
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 28th, August 2019
| accounts
|
Free Download
(32 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 28th, August 2019
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from 1 Mark Square Mark Square London EC2A 4EG England on Tue, 2nd Jul 2019 to 2 Bath Place 2 Rivington Street London EC2A 3DR
filed on: 2nd, July 2019
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 14th Jun 2019
filed on: 2nd, July 2019
| officers
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Free Download
(1 page)
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(AP01) On Mon, 26th Nov 2018 new director was appointed.
filed on: 30th, November 2018
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 26th Nov 2018 new director was appointed.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 20th Oct 2018 director's details were changed
filed on: 15th, November 2018
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Taxify 1 Mark Square London EC2A 4EG United Kingdom on Thu, 19th Jul 2018 to 1 Mark Square Mark Square London EC2A 4EG
filed on: 19th, July 2018
| address
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Free Download
(1 page)
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(CERTNM) Company name changed taxify operations uk LIMITEDcertificate issued on 28/06/18
filed on: 28th, June 2018
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
filed on: 28th, June 2018
| change of name
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Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Jun 2018
filed on: 28th, June 2018
| resolution
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Free Download
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(AA01) Extension of current accouting period to Mon, 31st Dec 2018
filed on: 7th, March 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2017
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on Tue, 14th Nov 2017: 1.00 GBP
capital
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