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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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU United Kingdom to Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ on 7 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 122505280001 in full
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07 Nov 2024 |
MR01 |
Registration of charge 122505280002, created on 18 October 2024
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31 May 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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06 Nov 2023 |
MR01 |
Registration of charge 122505280001, created on 3 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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11 Jul 2023 |
AP01 |
Appointment of Mr Gerard Anthony Ryan as a director on 28 June 2023
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08 Jul 2023 |
TM01 |
Termination of appointment of Brandon Philip Riley as a director on 28 June 2023
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Brandon Philip Riley as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of James Arthur Harrison Priday as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Gary Robert Randall as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Nicholas John Cross as a director on 10 January 2023
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03 Jan 2023 |
CERTNM |
Company name changed plaza (rooftop) LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-31
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU on 21 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-05
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