ROUTES 2 RESULTS

Company number 09437524

Date	Type	Description	View / Download
10 Jan 2020	TM01	Termination of appointment of Caroline Frida Elisabet De La Gorce as a director on 6 January 2020	(1 page)
10 Jan 2020	PSC07	Cessation of Caroline Frida Elisabet De La Gorce as a person with significant control on 6 January 2020	(1 page)
29 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(27 pages)
22 Nov 2018	AA01	Previous accounting period extended from 25 February 2018 to 28 February 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
20 Feb 2018	AD01	Registered office address changed from Roxburghe House C/O King & King Chartered Accountants Roxburghe House, 273-287 Regent Street London W1B 2HA England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 20 February 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Roxburghe House C/O King & King Chartered Accountants Roxburghe House, 273-287 Regent Street London W1B 2HA on 1 February 2018	(1 page)
14 Dec 2017	CH01	Director's details changed for Dr Christopher Paul Bushby on 13 December 2017	(2 pages)
14 Dec 2017	PSC04	Change of details for Mr Edward Blindell as a person with significant control on 13 December 2017	(2 pages)
14 Dec 2017	PSC04	Change of details for Dr Christopher Paul Bushby as a person with significant control on 13 December 2017	(2 pages)
14 Dec 2017	PSC01	Notification of Edward Blindell as a person with significant control on 21 November 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Katy Sophoclis as a person with significant control on 21 November 2017	(1 page)
14 Dec 2017	PSC04	Change of details for Ms Caroline Frida Elisabet De La Gorce as a person with significant control on 13 December 2017	(2 pages)
14 Dec 2017	CH01	Director's details changed for Mr Edward Blindell on 13 December 2017	(2 pages)
14 Dec 2017	CH01	Director's details changed for Ms Caroline Frida Elisabet De La Gorce on 13 December 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(22 pages)
24 Nov 2017	AA01	Previous accounting period shortened from 26 February 2017 to 25 February 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Edward Blindell as a director on 21 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Katy Sophoclis as a director on 21 November 2017	(1 page)
29 Mar 2017	AAMD	Amended total exemption full accounts made up to 29 February 2016	(15 pages)
27 Mar 2017	AA	Full accounts made up to 29 February 2016	(15 pages)
07 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(10 pages)