NEW ROUTES INTEGRATION

Company number 05944192

Date	Type	Description	View / Download
26 Feb 2021	AP01	Appointment of Miss Henrietta Shirazu as a director on 27 January 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Ms Allaa Barri as a director on 27 January 2021	(2 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(34 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Anne Caroline Webb as a director on 18 August 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Enefola Samuel Apeh as a director on 12 August 2020	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(22 pages)
24 Oct 2019	AP01	Appointment of Mr Vicente Pascual Ballester as a director on 21 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Hyder Ali as a director on 21 October 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Marie Charlene Lobo as a director on 11 February 2019	(1 page)
11 Feb 2019	AP01	Appointment of Ms Pernille Winnard Rudlin as a director on 11 February 2019	(2 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Nov 2017	AP01	Appointment of Mrs Marie Charlene Lobo as a director on 16 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Hyder Ali as a director on 16 October 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Sarah Antonia Gregg as a director on 13 September 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
30 Nov 2016	TM01	Termination of appointment of David Roger Bale as a director on 27 November 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(4 pages)
16 Sep 2016	TM01	Termination of appointment of Isabel Frances Vasseur as a director on 12 September 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Enefola Samuel Apeh as a director on 7 December 2015	(2 pages)