MASTER ROOF SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 delete address 43 ALDER GROVE LONDON ENGLAND NW2 7DE
2024-04-07 insert address 28 MAYFIELD AVENUE HARROW ENGLAND HA3 8EU
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2023-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-07-07 delete address 15 NEELD COURT NEELD CRESCENT WEMBLEY ENGLAND HA9 6LN
2023-07-07 insert address 43 ALDER GROVE LONDON ENGLAND NW2 7DE
2023-07-07 update registered_address
2023-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM 15 NEELD COURT NEELD CRESCENT WEMBLEY HA9 6LN ENGLAND
2023-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 23/06/2023
2023-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 23/06/2023
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 23/06/2023
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 delete address FLAT 1 161 COLNEY HATCH LANE LONDON ENGLAND N10 1HA
2023-04-07 insert address 15 NEELD COURT NEELD CRESCENT WEMBLEY ENGLAND HA9 6LN
2023-04-07 update registered_address
2023-03-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 08/03/2023
2023-03-08 update statutory_documents CESSATION OF NATASHA ANDRESSA OLIVEIRA SAEZ AS A PSC
2023-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA OLIVEIRA SAEZ
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NATASHA ANDRESSA OLIVEIRA SAEZ / 07/03/2023
2023-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 07/03/2023
2023-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM FLAT 1 161 COLNEY HATCH LANE LONDON N10 1HA ENGLAND
2023-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 16/02/2023
2023-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 16/02/2023
2022-11-04 update statutory_documents DIRECTOR APPOINTED MISS NATASHA ANDRESSA OLIVEIRA SAEZ
2022-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA ANDRESSA OLIVEIRA SAEZ
2022-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 04/11/2022
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-02-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date null => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-16 => 2023-01-31
2022-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 13/05/2021
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2021-05-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUILHERME JUCOSKI CASTAGNETTI / 13/05/2021
2020-12-07 delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON UNITED KINGDOM NW6 7UA
2020-12-07 insert address FLAT 1 161 COLNEY HATCH LANE LONDON ENGLAND N10 1HA
2020-12-07 update registered_address
2020-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA UNITED KINGDOM
2020-04-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION