ROOT 7 LTD

Company number 11384721 ·

Active

38 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-16 with updates · 8 pages View document
7 Apr 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
6 Apr 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Mar 2026 Notification of Albert Hugh Mackey as a person with significant control on 2026-02-27 · 2 pages View document
6 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-06 · 2 pages View document
19 Sep 2025 Director's details changed for Mr Albert Hugh Mackey on 2025-07-17 · 2 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
7 Aug 2025 Change of name notice · 1 page View document
7 Aug 2025 Certificate of change of name · 2 pages View document
18 May 2025 Confirmation statement made on 2025-05-16 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 May 2024 Confirmation statement made on 2024-05-16 with updates · 6 pages View document
21 Mar 2024 Resolutions View document
21 Mar 2024 Resolutions · 1 page View document
21 Mar 2024 Memorandum and Articles of Association · 36 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
16 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
19 Apr 2023 Registered office address changed from Unit 309, Print Rooms Union Street London SE1 0LH England to Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG on 2023-04-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 May 2021 Registered office address changed from , Unit 201, Print Rooms Union Street, London, SE1 0LH, England to Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG on 2021-05-06 · 1 page View document
1 Mar 2021 Registered office address changed from , 66 Prescot Street Prescot Street, London, E1 8NN, England to Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG on 2021-03-01 · 1 page View document
16 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
6 Feb 2021 PREVSHO FROM 31/05/2021 TO 31/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES View document
14 Jun 2020 REGISTERED OFFICE CHANGED ON 14/06/2020 FROM UNIT C 2 ENDEAVOUR WAY LONDON SW19 8UH UNITED KINGDOM View document
14 Jun 2020 Registered office address changed from , Unit C 2 Endeavour Way, London, SW19 8UH, United Kingdom to Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG on 2020-06-14 · 1 page View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
22 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
7 Nov 2019 27/06/19 STATEMENT OF CAPITAL GBP 10 View document
7 Nov 2019 DIRECTOR APPOINTED MR ALBERT HUGH MACKEY View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
26 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document