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MASTER ROOF SOLUTIONS LTD

Company number 12558904

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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)
21 Feb 2024 PSC04 Change of details for Mr Guilherme Jucoski Castagnetti as a person with significant control on 1 February 2024
20 Feb 2024 AD01 Registered office address changed from 43 Alder Grove London NW2 7DE England to 28 Mayfield Avenue Harrow HA3 8EU on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Guilherme Jucoski Castagnetti as a person with significant control on 1 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Guilherme Jucoski Castagnetti on 1 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Guilherme Jucoski Castagnetti on 1 February 2024
09 Nov 2023 AA Micro company accounts made up to 30 April 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
23 Jun 2023 PSC04 Change of details for Mr Guilherme Jucoski Castagnetti as a person with significant control on 23 June 2023
23 Jun 2023 CH01 Director's details changed for Mr Guilherme Jucoski Castagnetti on 23 June 2023
23 Jun 2023 CH01 Director's details changed for Mr Guilherme Jucoski Castagnetti on 23 June 2023
23 Jun 2023 AD01 Registered office address changed from 15 Neeld Court Neeld Crescent Wembley HA9 6LN England to 43 Alder Grove London NW2 7DE on 23 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 30 April 2022
08 Mar 2023 PSC04 Change of details for Mr Guilherme Jucoski Castagnetti as a person with significant control on 8 March 2023
08 Mar 2023 PSC07 Cessation of Natasha Andressa Oliveira Saez as a person with significant control on 31 January 2023
08 Mar 2023 TM01 Termination of appointment of Natasha Andressa Oliveira Saez as a director on 31 January 2023
07 Mar 2023 PSC04 Change of details for Miss Natasha Andressa Oliveira Saez as a person with significant control on 7 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 PSC04 Change of details for Mr Guilherme Jucoski Castagnetti as a person with significant control on 7 March 2023
16 Feb 2023 CH01 Director's details changed for Mr Guilherme Jucoski Castagnetti on 16 February 2023
16 Feb 2023 CH01 Director's details changed for Mr Guilherme Jucoski Castagnetti on 16 February 2023
16 Feb 2023 AD01 Registered office address changed from Flat 1 161 Colney Hatch Lane London N10 1HA England to 15 Neeld Court Neeld Crescent Wembley HA9 6LN on 16 February 2023
04 Nov 2022 AP01 Appointment of Miss Natasha Andressa Oliveira Saez as a director on 4 November 2022
04 Nov 2022 PSC04 Change of details for Mr Guilherme Jucoski Castagnetti as a person with significant control on 4 November 2022
04 Nov 2022 PSC01 Notification of Natasha Andressa Oliveira Saez as a person with significant control on 4 November 2022