(CS01) Confirmation statement with no updates Monday 22nd April 2024
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 27th September 2023.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th September 2023.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 20th July 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 20th July 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Routec (Gb) Limited Borwick Drive Beverley HU17 0HQ England to Routec (Gb) Ltd Borwick Drive Grovehill Road Beverley East Yorkshire HU17 0HQ on Thursday 20th July 2023
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 20th July 2023 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 22nd April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 24th January 2023
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 7th May 2020
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 7th May 2020
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 7th May 2020
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 7th May 2020
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd April 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 22nd April 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd April 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020.
filed on: 27th, November 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Thursday 21st February 2019
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 21st December 2018
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 21st December 2018
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 22nd April 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, January 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, January 2019
| resolution
|
Free Download
(22 pages)
|
(PSC04) Change to a person with significant control Friday 21st December 2018
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, May 2018
| resolution
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th April 2018
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Parliament Street Hull HU1 2AZ United Kingdom to C/O Routec (Gb) Limited Borwick Drive Beverley HU17 0HQ on Friday 27th April 2018
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 27th April 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 27th April 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 27th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 27th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 27th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, April 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 23rd April 2018
capital
|
|