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Gazette. Gazette notice voluntary. |
2021-08-17 |
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Dissolution. Dissolution application strike off company. |
2021-08-06 |
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Capital. Capital statement capital company with date currency figure. |
2021-06-30 |
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Resolution. Description: Resolutions. |
2021-06-30 |
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Capital. Description: Statement by Directors. |
2021-06-30 |
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Insolvency. Description: Solvency Statement dated 10/06/21. |
2021-06-30 |
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Persons with significant control. Psc name: Informa Markets (Uk) Limited. Change date: 2018-12-04. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Accounts. Accounts type dormant. |
2020-08-03 |
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Persons with significant control. Psc name: Ubm (Uk) Limited. Change date: 2020-01-15. |
2020-02-25 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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Accounts. Accounts type dormant. |
2019-09-23 |
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Officers. Termination date: 2019-01-18. Officer name: Claire Corbett. |
2019-02-13 |
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Officers. Appointment date: 2019-01-11. Officer name: Mr Rupert John Joseph Hopley. |
2019-02-06 |
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Confirmation statement. Statement with no updates. |
2019-01-15 |
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Officers. Officer name: Crosswall Nominees Limited. Change date: 2018-12-04. |
2018-12-06 |
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Address. New address: 5 Howick Place London SW1P 1WG. Change date: 2018-12-06. Old address: 240 Blackfriars Road London England SE1 8BF. |
2018-12-06 |
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Officers. Change date: 2018-12-04. Officer name: Crosswall Nominees Limited. |
2018-12-06 |
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Officers. Officer name: Unm Investments Limited. Change date: 2018-12-04. |
2018-12-06 |
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Accounts. Accounts type dormant. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-01-10 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-01-16 |
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Accounts. Accounts type dormant. |
2016-09-21 |
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Annual return. With made up date full list shareholders. |
2016-01-27 |
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Accounts. Accounts type full. |
2015-07-22 |
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Officers. Change date: 2015-02-16. Officer name: Claire Corbett. |
2015-06-30 |
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Annual return. With made up date full list shareholders. |
2015-04-28 |
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Officers. Officer name: Unm Investments Limited. Change date: 2015-02-16. |
2015-04-17 |
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Officers. Change date: 2015-02-16. Officer name: Crosswall Nominees Limited. |
2015-04-17 |
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Officers. Officer name: Crosswall Nominees Limited. Change date: 2015-02-16. |
2015-04-17 |
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Address. Old address: Ludgate House 245 Blackfriars Road London SE1 9UY. New address: 240 Blackfriars Road London England SE1 8BF. Change date: 2015-04-02. |
2015-04-02 |
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Accounts. Accounts type full. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2014-04-23 |
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Accounts. Accounts type full. |
2013-10-02 |
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Officers. Change date: 2013-05-01. Officer name: Claire Corbett. |
2013-05-01 |
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Annual return. With made up date full list shareholders. |
2013-04-11 |
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Officers. Officer name: Matthew Plose. |
2012-12-05 |
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Officers. Officer name: Claire Corbett. |
2012-12-05 |
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Accounts. Accounts type full. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-05-14 |
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Accounts. Accounts type full. |
2012-02-01 |
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Annual return. With made up date full list shareholders. |
2011-04-21 |
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Officers. Officer name: Richard Kerr. |
2011-04-13 |
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Officers. Officer name: Matthew Paul Plose. |
2011-04-11 |
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Change of name. Description: Company name changed the route development group LTD\certificate issued on 01/04/11. |
2011-04-01 |
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Change of name. Change of name notice. |
2011-04-01 |
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Change of constitution. Statement of companys objects. |
2011-04-01 |
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Resolution. Description: Resolutions. |
2011-04-01 |
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Officers. Officer name: Richard James Kerr. |
2010-09-14 |
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