Advanced company searchLink opens in new window

NEW ROUTES INTEGRATION

Company number 05944192

Filter by category

Filter by category


Confirmation statement filters

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)
13 Sep 2017 TM01 Termination of appointment of Sarah Antonia Gregg as a director on 13 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of David Roger Bale as a director on 27 November 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Sep 2016 TM01 Termination of appointment of Isabel Frances Vasseur as a director on 12 September 2016
19 Jan 2016 AP01 Appointment of Mr Enefola Samuel Apeh as a director on 7 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 TM01 Termination of appointment of Aishatu Shaibu as a director on 7 November 2015
09 Dec 2015 TM01 Termination of appointment of Vania Mendes-Alves as a director on 7 December 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 no member list
16 Sep 2015 CH01 Director's details changed for Mr Abraham Eshetu W Agegne on 1 October 2009
18 Mar 2015 AP01 Appointment of Isabel Frances Vasseur as a director on 1 December 2014
18 Mar 2015 AP01 Appointment of Miss Sarah Antonia Gregg as a director on 1 December 2014
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 no member list
16 Jul 2014 AD01 Registered office address changed from , Unit 6 Beckham Place, Edward Street, Norwich, Norfolk, NR3 3DZ on 16 July 2014
29 May 2014 CERTNM Company name changed interface learning\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
29 May 2014 MISC NM01, written resolution and cheque for £10.00 received 22/05/2014
29 May 2014 CONNOT Change of name notice
21 Jan 2014 MEM/ARTS Memorandum and Articles of Association
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 CC04 Statement of company's objects
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 19 October 2013 no member list