ROOT DNS 06 LTD

Company Documents

Date	Description
01/05/251 May 2025	Confirmation statement made on 2025-05-01 with no updates View Document
10/04/2510 April 2025	Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07 View Document
09/04/259 April 2025	Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07 View Document
08/04/258 April 2025	Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07 View Document
05/08/245 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
01/05/241 May 2024	Confirmation statement made on 2024-05-01 with no updates View Document
11/04/2411 April 2024	Director's details changed for Mr Goce Bocevski on 2024-04-02 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/07/2331 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/06/2313 June 2023	Appointment of Mr Goce Bocevski as a director on 2023-06-12 View Document
13/06/2313 June 2023	Termination of appointment of Frei Eric Leufven Larsson as a director on 2023-06-12 View Document
12/06/2312 June 2023	Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12 View Document
04/05/234 May 2023	Confirmation statement made on 2023-05-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/09/2215 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
05/05/225 May 2022	Confirmation statement made on 2022-05-05 with no updates View Document
28/03/2228 March 2022	Registered office address changed to PO Box 4385, 06342994: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-28 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01 View Document
13/12/2113 December 2021	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-12-13 View Document
22/11/2122 November 2021	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-11-22 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/08/1930 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
08/08/198 August 2019	PSC'S CHANGE OF PARTICULARS / DESIGNATED AGENT 01 LIMITED / 08/08/2019 View Document
02/08/192 August 2019	COMPANY NAME CHANGED NORWAY NO SYSTEM ADMIN LIMITED CERTIFICATE ISSUED ON 02/08/19 View Document
01/08/191 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGNATED AGENT 01 LIMITED View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSEN View Document
01/08/191 August 2019	CESSATION OF NAMEISP AB AS A PSC View Document
01/08/191 August 2019	DIRECTOR APPOINTED MR FREI ERIC LEUFVEN LARSSON View Document
04/03/194 March 2019	DIRECTOR APPOINTED MARTIN LEANDERSSEN View Document
05/02/195 February 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View Document

08/06/188 June 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSON View Document
07/06/187 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
09/03/189 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 View Document
09/03/189 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMEISP AB View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View Document
28/07/1728 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/08/1625 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/08/1528 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
09/07/159 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/09/1411 September 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/09/134 September 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/09/1212 September 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
09/09/119 September 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
28/07/1128 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
08/09/108 September 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
21/08/0921 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
14/08/0914 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEANDERSSON / 14/08/2009 View Document
06/05/096 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR BENNY SAMUELSEN View Document
20/01/0920 January 2009	DIRECTOR APPOINTED MARTIN LEANDERSSON View Document
21/08/0821 August 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD View Document
15/08/0815 August 2008	SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED View Document
20/08/0720 August 2007	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View Document
14/08/0714 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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