ROOT 7 LTD

07364238
UNIT 14, BESSEMER PARK 250 MILKWOOD ROAD LONDON ENGLAND SE24 0HG

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Robert John Innes) 2 Buy now
20 Mar 2024 resolution Resolution 1 Buy now
20 Mar 2024 incorporation Memorandum Articles 47 Buy now
02 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 mortgage Registration of a charge 20 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2023 accounts Annual Accounts 15 Buy now
24 May 2023 resolution Resolution 4 Buy now
24 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
03 Mar 2023 incorporation Memorandum Articles 44 Buy now
03 Mar 2023 capital Return of Allotment of shares 4 Buy now
28 Dec 2022 accounts Annual Accounts 14 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Sep 2022 capital Return of Allotment of shares 5 Buy now
12 Sep 2022 capital Return of Allotment of shares 5 Buy now
12 Sep 2022 capital Return of Allotment of shares 5 Buy now
12 Sep 2022 capital Return of Allotment of shares 5 Buy now
12 Sep 2022 capital Return of Allotment of shares 5 Buy now
29 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2022 capital Return of Allotment of shares 4 Buy now
21 Jun 2022 officers Appointment of director (Mr Lucien Osborne Bartram) 2 Buy now
21 Jun 2022 officers Termination of appointment of director (Robert John Laughton) 1 Buy now
07 Jun 2022 resolution Resolution 6 Buy now
07 Jun 2022 incorporation Memorandum Articles 36 Buy now
08 Dec 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 capital Return of Allotment of shares 4 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 accounts Annual Accounts 13 Buy now
29 Oct 2020 accounts Annual Accounts 12 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2019 resolution Resolution 36 Buy now
06 Nov 2019 officers Appointment of director (Mr Albert Hugh Mackey) 2 Buy now
04 Nov 2019 accounts Annual Accounts 11 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Robert John Laughton) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Robert John Laughton) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Robert Ingram) 2 Buy now
12 Jun 2019 officers Change of particulars for director (Mr Robert John Innes) 2 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 accounts Annual Accounts 11 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 10 Buy now
25 Jul 2017 mortgage Registration of a charge 22 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 8 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 8 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 officers Appointment of director (Mr Robert John Innes) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Manoj Shah) 1 Buy now
13 Jun 2014 accounts Annual Accounts 8 Buy now
17 Oct 2013 mortgage Registration of a charge 44 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 17 Buy now
04 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2013 change-of-name Change Of Name Notice 3 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 accounts Annual Accounts 7 Buy now
01 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 officers Appointment of director (Mr Robert Ingram) 2 Buy now
02 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Nitin Gosrani) 1 Buy now
02 Sep 2010 incorporation Incorporation Company 36 Buy now