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ROMAN DAVIS RODRIGUEZ ROUTE LTD

Company number 14550764

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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)
22 Jan 2024	CERTNM	Company name changed troyboy original LTD\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	View PDF Company name changed troyboy original LTD\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	PSC01	Notification of Roman Davis Rodriguez as a person with significant control on 19 January 2024	View PDF Notification of Roman Davis Rodriguez as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 8 29 31 Surrey Street Norwich NR1 3NX on 19 January 2024	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 8 29 31 Surrey Street Norwich NR1 3NX on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Roman Davis Rodriguez as a director on 19 January 2024	View PDF Appointment of Mr Roman Davis Rodriguez as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Nuala Thornton as a director on 19 January 2024	View PDF Termination of appointment of Nuala Thornton as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP03	Appointment of Mr Roman Rodriguez as a secretary on 19 January 2024	View PDF Appointment of Mr Roman Rodriguez as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 19 January 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 19 January 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2024	AP01	Appointment of Mrs Nuala Thornton as a director on 9 January 2024	View PDF Appointment of Mrs Nuala Thornton as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC01	Notification of Nuala Thornton as a person with significant control on 9 January 2024	View PDF Notification of Nuala Thornton as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2024	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	TM01	Termination of appointment of Peter Valaitis as a director on 20 December 2023	View PDF Termination of appointment of Peter Valaitis as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Peter Valaitis as a person with significant control on 20 December 2023	View PDF Cessation of Peter Valaitis as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2024	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 22 February 2023	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 22 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 GBP 1	View PDF Incorporation Statement of capital on 2022-12-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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