| AD01 |
Address change date: 2024/01/31. New Address: Prospect House 1 Prospect Place Pride Park Derby DE248HG. Previous address: Southbank Central 30 Stamford Street London SE1 9LQ England
filed on: 31st, January 2024
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/10/04.
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/10/04 - the day director's appointment was terminated
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 4th, July 2023
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2023/01/24.
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/01/24 - the day director's appointment was terminated
filed on: 24th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/12/31 - the day director's appointment was terminated
filed on: 24th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/09/30
filed on: 4th, July 2022
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 4th, July 2022
|
accounts |
Free Download
(65 pages)
|
| TM01 |
2022/02/28 - the day director's appointment was terminated
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/01/18.
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2021/09/30. Originally it was 2021/06/30
filed on: 10th, February 2021
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 2021/02/09. New Address: Southbank Central 30 Stamford Street London SE1 9LQ. Previous address: 2nd Floor Greyfriars Gate 5-7 Greyfriars Road Reading Berkshire RG1 1NU England
filed on: 9th, February 2021
|
address |
Free Download
(1 page)
|
| TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 1st, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/12/14.
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2020/12/02
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/11/11.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/11/11.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 24th, October 2020
|
accounts |
Free Download
(11 pages)
|
| SH01 |
196079.00 GBP is the capital in company's statement on 2011/09/30
filed on: 12th, March 2020
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 23rd, December 2019
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: 2019/12/17. New Address: 2nd Floor Greyfriars Gate 5-7 Greyfriars Road Reading Berkshire RG1 1NU. Previous address: 9 the Aquarium King Street Reading Berkshire RG1 2AN
filed on: 17th, December 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 5th, October 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 21st, November 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 7th, December 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2016/01/31 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 10th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2015/01/31 with full list of members
filed on: 6th, February 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
196079.00 GBP is the capital in company's statement on 2015/02/06
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 15th, December 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/01/31 with full list of members
filed on: 1st, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
196079.00 GBP is the capital in company's statement on 2014/02/01
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/01/31 with full list of members
filed on: 31st, January 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2013/01/08 from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom
filed on: 8th, January 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/11/07 from 9 the Aquarium King Street Reading Berks RG1 2AN United Kingdom
filed on: 7th, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 11th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2012/02/24 from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom
filed on: 24th, February 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/02/15 from Unit 9, the Aquarium Building King Street Reading RG1 2AN United Kingdom
filed on: 15th, February 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/02/06 with full list of members
filed on: 6th, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 7th, November 2011
|
accounts |
Free Download
(6 pages)
|
| SH01 |
120000.00 GBP is the capital in company's statement on 2011/02/28
filed on: 23rd, August 2011
|
capital |
Free Download
(3 pages)
|
| SH01 |
166667.00 GBP is the capital in company's statement on 2011/06/30
filed on: 23rd, August 2011
|
capital |
Free Download
(3 pages)
|
| SH01 |
120000.00 GBP is the capital in company's statement on 2011/06/30
filed on: 22nd, August 2011
|
capital |
Free Download
(3 pages)
|
| SH01 |
120000.00 GBP is the capital in company's statement on 2011/02/28
filed on: 3rd, March 2011
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/02/06 with full list of members
filed on: 7th, February 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to 2011/06/30. Originally it was 2011/02/28
filed on: 10th, January 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
2010/11/30 - the day director's appointment was terminated
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 11th, May 2010
|
resolution |
Free Download
(28 pages)
|
| SH01 |
120000.00 GBP is the capital in company's statement on 2010/04/30
filed on: 11th, May 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/05/10.
filed on: 10th, May 2010
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed roots enterprises LIMITEDcertificate issued on 05/03/10
filed on: 5th, March 2010
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/03/05
filed on: 5th, March 2010
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 1st, March 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, February 2010
|
incorporation |
Free Download
(27 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|