THE SIMPLE ROOT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
| 31/03/2531 March 2025 | |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 20/02/2520 February 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 02/04/242 April 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Havers Hill Eastfield Scarborough YO11 3BS on 2024-04-02 |
| 05/03/245 March 2024 | Termination of appointment of Alexander James Westwater as a director on 2024-03-01 |
| 05/03/245 March 2024 | Appointment of Mr David Chad Hutchison as a director on 2024-03-01 |
| 05/03/245 March 2024 | Appointment of Mrs Lisa Karen Oke as a director on 2024-03-01 |
| 05/03/245 March 2024 | Change of details for Mccain Uk H2 Limited as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Cessation of Pilot Lite Capital Limited as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of Simon Stuart Haworth as a director on 2024-03-01 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Director's details changed for Mr Alexander James Westwater on 2023-04-03 |
| 21/04/2321 April 2023 | Director's details changed for Mr Simon Stuart Haworth on 2023-04-03 |
| 21/04/2321 April 2023 | Change of details for Pilot Lite Capital Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 01/02/231 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 09/08/219 August 2021 | Termination of appointment of Michael Peter Anstey as a director on 2021-08-02 |
| 09/08/219 August 2021 | Notification of Mccain Uk H2 Limited as a person with significant control on 2021-08-02 |
| 09/08/219 August 2021 | Change of details for Pilot Lite Capital Limited as a person with significant control on 2021-08-02 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 28/07/2128 July 2021 | Termination of appointment of Pilot Lite Capital Limited as a director on 2021-07-20 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/08/2025 August 2020 | COMPANY NAME CHANGED PILOT LITE NUTRITION VENTURES I LIMITED CERTIFICATE ISSUED ON 25/08/20 |
| 11/08/2011 August 2020 | CURREXT FROM 31/12/2020 TO 31/05/2021 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR MICHAEL PETER ANSTEY |
| 06/12/196 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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