| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAZA RETAIL (HOLDINGS) LIMITED |
| 2023-11-07 |
update statutory_documents CESSATION OF PLAZA PROPERTIES LIMITED AS A PSC |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY RYAN |
| 2023-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON RILEY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address SENATE COURT SOUTHERNHAY GARDENS EXETER ENGLAND EX1 1NT |
| 2023-04-07 |
insert address C/O HOTEL INDIGO EXETER 3 CATHERINE STREET EXETER DEVON ENGLAND EX1 1EU |
| 2023-04-07 |
update registered_address |
| 2023-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2023 FROM
SENATE COURT SOUTHERNHAY GARDENS
EXETER
EX1 1NT
ENGLAND |
| 2023-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON PHILIP RILEY |
| 2023-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL |
| 2023-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRIDAY |
| 2023-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 7 => 6 |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-27 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/06/2021 |
| 2022-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-23 |
update statutory_documents ALTER ARTICLES 15/03/2022 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2020-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |