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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15 Mar 2024 |
AP01 |
Appointment of Mr Arun Thomas Singh as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Timothy Rawlinson Sale as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Simon Charles Callender as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Nathan Iestyn Bowles as a director on 14 March 2024
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
AP01 |
Appointment of Mr Alan John Raynham as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Paul John Walker as a director on 28 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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01 Jun 2023 |
PSC05 |
Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Business Village, Langstone Park Langstone Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2023 |
MR01 |
Registration of charge 140654540003, created on 3 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 140654540002, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 140654540001, created on 3 March 2023
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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15 Sep 2022 |
PSC02 |
Notification of Veezu Holdings Limited as a person with significant control on 12 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of A.B.C. Taxis Limited as a person with significant control on 12 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Raleigh House Raleigh House Langstone Business Village, Langstone Park, Newport NP18 2LH Wales to Raleigh House Langstone Business Village, Langstone Park Langstone Newport NP18 2LH on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Nathan Iestyn Bowles as a director on 12 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Timothy Rawlinson Sale as a director on 12 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to Raleigh House Raleigh House Langstone Business Village, Langstone Park, Newport NP18 2LH on 15 September 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of David Eric Hall as a secretary on 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
PSC02 |
Notification of A.B.C. Taxis Limited as a person with significant control on 20 June 2022
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