NEW ROUTES INTEGRATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Ms Busranur Serin as a secretary on 2025-07-01 |
| 20/08/2520 August 2025 New | Appointment of Mr Hyder Ali as a director on 2025-07-25 |
| 20/08/2520 August 2025 New | Appointment of Mr Mehrdad Moghaddas as a director on 2025-07-25 |
| 05/06/255 June 2025 | Termination of appointment of Judeline Nicholas as a director on 2025-05-19 |
| 05/06/255 June 2025 | Termination of appointment of Elo Onyia as a secretary on 2025-04-24 |
| 21/03/2521 March 2025 | Termination of appointment of Enefola Samuel Apeh as a director on 2025-03-01 |
| 21/03/2521 March 2025 | Appointment of Mr Malcolm Simpkin as a director on 2025-03-07 |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Appointment of Ms Busranur Serin as a director on 2024-10-01 |
| 25/04/2425 April 2024 | Appointment of Mr Elo O as a secretary on 2024-01-01 |
| 24/04/2424 April 2024 | Termination of appointment of Leanne Kay Munro as a secretary on 2024-01-01 |
| 24/04/2424 April 2024 | Appointment of Mr Elo Onyia as a director on 2024-01-01 |
| 24/04/2424 April 2024 | Termination of appointment of Henrietta Shirazu as a director on 2024-04-01 |
| 24/04/2424 April 2024 | Director's details changed for Mr Christopher John Peskett on 2024-01-01 |
| 24/04/2424 April 2024 | Director's details changed for Mr Christopher John Peskett on 2024-01-01 |
| 24/04/2424 April 2024 | Appointment of Mr Elo Onyia as a secretary on 2024-01-01 |
| 24/04/2424 April 2024 | Appointment of Mr Elo O as a secretary on 2024-01-01 |
| 24/04/2424 April 2024 | Director's details changed for Mr Elo Onyia on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Robert John Manning as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Ms Judeline Nicholas as a director on 2023-12-01 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Termination of appointment of Masina Patrick Allan Mankhanamba as a director on 2022-11-16 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Appointment of Mr Masina Patrick Allan Mankhanamba as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of Mr Christopher John Peskett as a director on 2021-11-26 |
| 15/10/2115 October 2021 | Appointment of Mr Brian Watkins as a director on 2021-10-04 |
| 30/06/2130 June 2021 | Termination of appointment of Abraham Eshetu as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Appointment of Mr Enefola Samuel Apeh as a director on 2021-06-21 |
| 30/06/2130 June 2021 | Termination of appointment of Pernille Winnard Rudlin as a director on 2021-06-25 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR VICENTE PASCUAL BALLESTER |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HYDER ALI |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE LOBO |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS PERNILLE WINNARD RUDLIN |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR HYDER ALI |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS MARIE CHARLENE LOBO |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGG |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALE |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ISABEL VASSEUR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ENEFOLA SAMUEL APEH |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AISHATU SHAIBU |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VANIA MENDES-ALVES |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ESHETU W AGEGNE / 01/10/2009 |
| 16/09/1516 September 2015 | 15/09/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MISS SARAH ANTONIA GREGG |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED ISABEL FRANCES VASSEUR |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | 15/09/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, UNIT 6 BECKHAM PLACE, EDWARD STREET, NORWICH, NORFOLK, NR3 3DZ |
| 29/05/1429 May 2014 | NM01, WRITTEN RESOLUTION AND CHEQUE FOR £10.00 RECEIVED 22/05/2014 |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED INTERFACE LEARNING CERTIFICATE ISSUED ON 29/05/14 |
| 29/05/1429 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | ARTICLES OF ASSOCIATION |
| 12/12/1312 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1312 December 2013 | ALTER ARTICLES 26/11/2013 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | 19/10/13 NO MEMBER LIST |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MISS AISHATU SHAIBU |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MISS VANIA MENDES-ALVES |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MISS AISHATU SHAIBU |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR DAVID BALE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTER |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSIE PERAMAL |
| 14/11/1214 November 2012 | 19/10/12 NO MEMBER LIST |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORTER / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MANNING / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MRS ANNE CAROLINE WEBB |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MRS JESSIE DHAIVANAIGHEE PERAMAL |
| 11/10/1211 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/09/1211 September 2012 | ALTER ARTICLES 30/08/2012 |
| 11/09/1211 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA TARRING |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TARRING |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 48 ST. AUGUSTINES STREET, NORWICH, NR3 3AD, UNITED KINGDOM |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR ANDREW MORTER |
| 28/02/1228 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | 19/10/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FAITH ADU |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MS FAITH TITIA ADU |
| 19/10/1019 October 2010 | 19/10/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE EVANS / 17/05/2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MANNING |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA YVETTE TARRING / 17/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM ESHETU / 12/05/2010 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID CLIVE EVANS |
| 20/10/0920 October 2009 | 22/09/09 NO MEMBER LIST |
| 18/08/0918 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 20A CONSTITUTION HILL, NORWICH, NORFOLK, NR3 4BU |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR KRZYSZTOF FIJALKOWSKI |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 22/09/08 |
| 09/07/089 July 2008 | CURRSHO FROM 30/09/2007 TO 31/03/2007 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MISS CHRISTINA YVETTE TARRING |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MISS CHRISTINA YVETTE TARRING |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR KEITH DAVID OWEN |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ANNUAL RETURN MADE UP TO 22/09/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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