| Date | Description |
|---|
| 2024-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-12-28 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 2.38 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-24 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 1.77 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents CESSATION OF CONNELL MCLAUGHLIN AS A PSC |
| 2022-10-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2022 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOE |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNELL MCLAUGHLIN / 01/02/2021 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONNELL MCLAUGHLIN / 01/02/2021 |
| 2021-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES LIMITED / 13/04/2019 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-26 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2021-02-26 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 1.556095 |
| 2021-02-26 |
update statutory_documents CONSOLIDATION
23/12/20 |
| 2021-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-24 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 1.55 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONNELL MCLAUGHLIN / 16/10/2017 |
| 2020-10-30 |
update account_ref_month 10 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 17/06/2019 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-16 => 2020-07-31 |
| 2019-08-06 |
update statutory_documents SUB-DIVISION
17/06/19 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-20 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-06-20 |
insert address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2019-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2018-11-14 |
update statutory_documents ADOPT ARTICLES 13/09/2018 |
| 2018-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-12 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 1.285716 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP DOE |
| 2018-09-05 |
update statutory_documents SUB-DIVISION
03/08/18 |
| 2018-04-07 |
insert company_previous_name BRANCH STRIKES LIMITED |
| 2018-04-07 |
update name BRANCH STRIKES LIMITED => ROUTE REPORTS LIMITED |
| 2018-03-19 |
update statutory_documents COMPANY NAME CHANGED BRANCH STRIKES LIMITED
CERTIFICATE ISSUED ON 19/03/18 |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
HAMPTON SQUARE MAYFIELD ROAD
SOUTHAMPTON
HAMPSHIRE
SO17 3SX
UNITED KINGDOM |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |