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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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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03 May 2023 |
AP01 |
Appointment of Mrs Emma Alexandra Adam as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Jeremy David Lynas as a director on 1 April 2023
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Jeremy David Lynas as a director on 1 November 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Haun as a director on 31 October 2021
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11 Nov 2021 |
CERTNM |
Company name changed routestack LIMITED\certificate issued on 11/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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03 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Lynne Louise Embleton as a director on 5 April 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
AP01 |
Appointment of Peter William Roberts as a director on 1 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Tristan Koch as a director on 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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07 Jul 2020 |
TM02 |
Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020
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09 Dec 2019 |
AP01 |
Appointment of Tristan Koch as a director on 6 December 2019
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09 Dec 2019 |
AP01 |
Appointment of John David Cheetham as a director on 6 December 2019
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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25 Nov 2019 |
TM01 |
Termination of appointment of William David Shepherd as a director on 1 October 2019
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14 Aug 2019 |
AP01 |
Appointment of Elizabeth Ann Haun as a director on 20 July 2019
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14 Aug 2019 |
AP01 |
Appointment of Ms Lynne Louise Embleton as a director on 20 July 2019
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