(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed uk customs declarations LIMITEDcertificate issued on 04/03/22
filed on: 4th, March 2022
| change of name
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on March 11, 2021: 60000.00 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 23, 2020
filed on: 23rd, December 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(SH01) Capital declared on January 1, 2020: 1000000.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 10, 2020
filed on: 10th, September 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 16, 2019
filed on: 16th, October 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 6, 2018
filed on: 6th, August 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to July 1, 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 2, 2015: 100.00 GBP
capital
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(AD01) Registered office address changed from 82 Old Park Ridings London N21 2ES England to 46 Camden Road London NW1 9DR on June 25, 2015
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed route 666 LTDcertificate issued on 05/05/15
filed on: 5th, May 2015
| change of name
|
Free Download
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(AD01) Registered office address changed from 46 Camden Road London NW1 9DR to 82 Old Park Ridings London N21 2ES on April 4, 2015
filed on: 4th, April 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 46 Camden Road Camden Road London NW1 9DR England to 46 Camden Road London NW1 9DR on July 23, 2014
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
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(NM01) Resolution to change company's name
filed on: 23rd, July 2014
| change of name
|
|
(CH01) On July 1, 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed route 66 mortgages & pensions LIMITEDcertificate issued on 23/07/14
filed on: 23rd, July 2014
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 23, 2014
filed on: 23rd, July 2014
| resolution
|
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(AR01) Annual return made up to July 1, 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 23, 2014: 100.00 GBP
capital
|
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(AD01) Registered office address changed from 325 Kentish Town Road London NW5 2TJ to 46 Camden Road London NW1 9DR on July 22, 2014
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on February 14, 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 325 Kentish Town Road London NW5 2TJ England
filed on: 14th, February 2014
| address
|
Free Download
(1 page)
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(AD04) Register(s) moved to registered office address
filed on: 14th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to December 1, 2013 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 14, 2014: 100 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 1, 2012 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to December 1, 2011 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 1, 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 1, 2009 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of SAIL
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
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(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to December 2, 2008
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to December 12, 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On April 11, 2007 Director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 11, 2007 Director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on December 15, 2006. Value of each share 2 £, total number of shares: 6.
filed on: 2nd, April 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on December 15, 2006. Value of each share 2 £, total number of shares: 6.
filed on: 2nd, April 2007
| capital
|
Free Download
(1 page)
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(288b) On April 2, 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 2, 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 29, 2007 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On March 29, 2007 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 5, 2007 Secretary resigned;director resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 5, 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 5, 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 5, 2007 Secretary resigned;director resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 15, 2006 New secretary appointed;new director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 15, 2006 New secretary appointed;new director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 15, 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On December 11, 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On December 11, 2006 Secretary resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On December 11, 2006 Secretary resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On December 11, 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(6 pages)
|