Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
PSC07 |
Cessation of Premier Roof Systems Limited as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Christopher Shaun Mullen as a person with significant control on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jamie Blackwood as a director on 4 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Gary Lumby as a director on 15 December 2022
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Pouya Bostani as a director on 20 October 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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05 Feb 2021 |
MR01 |
Registration of charge 039207070003, created on 29 January 2021
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02 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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02 Feb 2021 |
PSC07 |
Cessation of Andrew Peart as a person with significant control on 29 January 2021
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02 Feb 2021 |
PSC02 |
Notification of Premier Roof Systems Limited as a person with significant control on 29 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Joseph Walls as a person with significant control on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Gary Lumby as a director on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Jamie Blackwood as a director on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Pouya Bostani as a director on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Christopher Shaun Mullen as a director on 29 January 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Andrew Peart as a secretary on 29 January 2021
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