Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Lee Darren Attley on 10 June 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Gian-Carlo Grossi on 10 June 2024
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from First Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 10 June 2024
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
21 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Gian-Carlo Grossi on 9 August 2023
|
|
|
21 Jul 2023 |
PSC02 |
Notification of Roofing Megastore Holdings Ltd as a person with significant control on 18 July 2023
|
|
|
21 Jul 2023 |
PSC07 |
Cessation of Lee Darren Attley as a person with significant control on 18 July 2023
|
|
|
21 Jul 2023 |
PSC07 |
Cessation of Gian-Carlo Grossi as a person with significant control on 18 July 2023
|
|
|
23 Jun 2023 |
PSC04 |
Change of details for Mr Lee Darren Attley as a person with significant control on 25 October 2016
|
|
|
03 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
20 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|
|
02 Aug 2018 |
SH08 |
Change of share class name or designation
|
|
|
02 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|