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ROOTS GROUP UK LIMITED

Company number 01895731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 AA Group of companies' accounts made up to 31 December 2022
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
12 Jul 2023 AA Group of companies' accounts made up to 31 December 2021
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
05 Jan 2023 CH01 Director's details changed for Karim Anton Souaid on 21 December 2022
01 Dec 2022 AA Group of companies' accounts made up to 31 December 2020
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
17 Jan 2022 PSC04 Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 December 2021
12 Jul 2021 TM01 Termination of appointment of James Nicholas Becher Wickes as a director on 28 June 2021
28 Apr 2021 AAMD Amended group of companies' accounts made up to 31 December 2019
07 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
04 Feb 2021 CH01 Director's details changed for Mohamad Oussama Fansa on 1 January 2021
13 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
22 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
08 Feb 2019 AP01 Appointment of Mr James Nicholas Becher Wickes as a director on 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates
01 Feb 2019 PSC04 Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 January 2019
29 Jan 2019 PSC01 Notification of El Mouhtaz El Sawaf as a person with significant control on 5 January 2018
29 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 29 January 2019
02 Oct 2018 AA Group of companies' accounts made up to 5 January 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 05/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-05
08 Mar 2018 CONNOT Change of name notice