| Date | Description |
|---|
| 2023-10-07 |
delete sic_code 68310 - Real estate agencies |
| 2023-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address 79 PROSPECT ROAD STAFFORD UNITED KINGDOM ST16 3NZ |
| 2023-06-07 |
insert address PARK PLAZA, FALCON POINT, CANNOCK, STAFFORDSHIRE PARK PLAZA HEATH HAYES CANNOCK ENGLAND WS12 2DE |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
79 PROSPECT ROAD
STAFFORD
ST16 3NZ
UNITED KINGDOM |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-04-07 |
insert address 79 PROSPECT ROAD STAFFORD UNITED KINGDOM ST16 3NZ |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LLOYD BROWN / 12/10/2022 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN LLOYD BROWN / 12/10/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2021-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |