Companies House does not verify the accuracy of the information filed

NEW ROUTES INTEGRATION

Company number 05944192

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	AP03	Appointment of Mr Elo O as a secretary on 1 January 2024	View PDF Appointment of Mr Elo O as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Elo Onyia on 1 January 2024	View PDF Director's details changed for Mr Elo Onyia on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Christopher John Peskett on 1 January 2024	View PDF Director's details changed for Mr Christopher John Peskett on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Christopher John Peskett on 1 January 2024	View PDF Director's details changed for Mr Christopher John Peskett on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP03	Appointment of Mr Elo Onyia as a secretary on 1 January 2024	View PDF Appointment of Mr Elo Onyia as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Henrietta Shirazu as a director on 1 April 2024	View PDF Termination of appointment of Henrietta Shirazu as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Elo Onyia as a director on 1 January 2024	View PDF Appointment of Mr Elo Onyia as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM02	Termination of appointment of Leanne Kay Munro as a secretary on 1 January 2024	View PDF Termination of appointment of Leanne Kay Munro as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Ms Judeline Nicholas as a director on 1 December 2023	View PDF Appointment of Ms Judeline Nicholas as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Robert John Manning as a director on 1 January 2024	View PDF Termination of appointment of Robert John Manning as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
13 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
23 Nov 2022	TM01	Termination of appointment of Masina Patrick Allan Mankhanamba as a director on 16 November 2022	View PDF Termination of appointment of Masina Patrick Allan Mankhanamba as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
26 Nov 2021	AP01	Appointment of Mr Christopher John Peskett as a director on 26 November 2021	View PDF Appointment of Mr Christopher John Peskett as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Masina Patrick Allan Mankhanamba as a director on 26 November 2021	View PDF Appointment of Mr Masina Patrick Allan Mankhanamba as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Brian Watkins as a director on 4 October 2021	View PDF Appointment of Mr Brian Watkins as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Allaa Barri as a director on 15 September 2021	View PDF Termination of appointment of Allaa Barri as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP03	Appointment of Mrs Leanne Kay Munro as a secretary on 15 September 2021	View PDF Appointment of Mrs Leanne Kay Munro as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mr Enefola Samuel Apeh as a director on 21 June 2021	View PDF Appointment of Mr Enefola Samuel Apeh as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Pernille Winnard Rudlin as a director on 25 June 2021	View PDF Termination of appointment of Pernille Winnard Rudlin as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Abraham Eshetu as a director on 25 June 2021	View PDF Termination of appointment of Abraham Eshetu as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NEW ROUTES INTEGRATION

Filter by category