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Paternoster Square Roof Ltd

Documents

Total Documents45
Total Pages246

Filing History

17 April 2024Satisfaction of charge 105971560002 in full
17 April 2024Satisfaction of charge 105971560007 in full
17 April 2024Satisfaction of charge 105971560006 in full
8 April 2024Registration of charge 105971560013, created on 3 April 2024
4 April 2024Registration of charge 105971560012, created on 3 April 2024
12 February 2024Registration of charge 105971560011, created on 9 February 2024
21 November 2023Registered office address changed from 2, Kendal Close, Feltham Middlesex TW14 9QG England to 242 Langley Road Langley Slough SL3 7EF on 21 November 2023
11 August 2023Memorandum and Articles of Association
11 August 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 August 2023Satisfaction of charge 105971560004 in full
10 August 2023Micro company accounts made up to 31 March 2023
2 August 2023Registration of charge 105971560010, created on 1 August 2023
24 July 2023Confirmation statement made on 23 July 2023 with updates
8 June 2023Satisfaction of charge 105971560003 in full
12 May 2023Change of details for Mr Bronnyl Dias as a person with significant control on 12 May 2023
12 May 2023Director's details changed for Mr Bronnyl Dias on 12 May 2023
3 May 2023Change of details for Mr Bronnyl Dias as a person with significant control on 11 October 2022
3 May 2023Director's details changed for Mr Bronnyl Dias on 11 October 2022
15 December 2022Registration of charge 105971560009, created on 1 December 2022
29 July 2022Confirmation statement made on 23 July 2022 with updates
4 July 2022Micro company accounts made up to 31 March 2022
5 May 2022Registration of charge 105971560008, created on 3 May 2022
17 March 2022Registration of charge 105971560007, created on 17 March 2022
14 January 2022Registration of charge 105971560006, created on 11 January 2022
27 October 2021Micro company accounts made up to 31 March 2021
1 October 2021Registration of charge 105971560005, created on 29 September 2021
16 August 2021Confirmation statement made on 23 July 2021 with updates
30 July 2021Registration of charge 105971560004, created on 21 July 2021
15 December 2020Satisfaction of charge 105971560001 in full
15 December 2020Registration of charge 105971560003, created on 1 December 2020
23 July 2020Confirmation statement made on 23 July 2020 with updates
22 May 2020Micro company accounts made up to 31 March 2020
25 March 2020Registration of charge 105971560002, created on 23 March 2020
24 July 2019Cessation of Silvia Dias as a person with significant control on 23 July 2019
24 July 2019Change of details for Mr Bronnyl Dias as a person with significant control on 23 July 2019
24 July 2019Confirmation statement made on 23 July 2019 with updates
26 June 2019Micro company accounts made up to 31 March 2019
4 February 2019Confirmation statement made on 1 February 2019 with updates
20 November 2018Registration of charge 105971560001, created on 2 November 2018
25 September 2018Micro company accounts made up to 31 March 2018
5 February 2018Confirmation statement made on 1 February 2018 with updates
7 February 2017Current accounting period extended from 28 February 2018 to 31 March 2018
7 February 2017Current accounting period extended from 28 February 2018 to 31 March 2018
2 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-02
  • GBP 100
2 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-02
  • GBP 100
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