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CASUALLY EN ROUTE LTD

Company number 11356504

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Company Results (links open in a new window)
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)
03 Jul 2026 SH02 Sub-division of shares on 16 April 2026
View PDF Sub-division of shares on 16 April 2026 - link opens in a new window - 6 pages (6 pages)
19 Jun 2026 CS01 Confirmation statement made on 29 May 2026 with updates
View PDF Confirmation statement made on 29 May 2026 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2026 AD01 Registered office address changed from 41 Mitchell Street London EC1V 3QD England to 111 Charterhouse Street London EC1M 6AW on 1 April 2026
View PDF Registered office address changed from 41 Mitchell Street London EC1V 3QD England to 111 Charterhouse Street London EC1M 6AW on 1 April 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
12 Jun 2025 CS01 Confirmation statement made on 29 May 2025 with updates
View PDF Confirmation statement made on 29 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2025 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 93
View PDF Statement of capital following an allotment of shares on 1 November 2024
  • GBP 93
- link opens in a new window - 3 pages (3 pages)
10 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
10 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 PSC07 Cessation of Elliott Taylor Williams as a person with significant control on 7 February 2025
View PDF Cessation of Elliott Taylor Williams as a person with significant control on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 PSC07 Cessation of Nathan Paul Killham as a person with significant control on 7 February 2025
View PDF Cessation of Nathan Paul Killham as a person with significant control on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 PSC07 Cessation of Alexander James Harman as a person with significant control on 7 February 2025
View PDF Cessation of Alexander James Harman as a person with significant control on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 PSC07 Cessation of Jack William Goodwin as a person with significant control on 7 February 2025
View PDF Cessation of Jack William Goodwin as a person with significant control on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 PSC07 Cessation of Matthew Fleming as a person with significant control on 7 February 2025
View PDF Cessation of Matthew Fleming as a person with significant control on 7 February 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)