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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30 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Colin David Elliot as a director
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29 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Colin Elliot as a director
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14 Jan 2025 |
AP01 |
Appointment of Mr Colin David Elliot as a director on 13 January 2025
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ANNOTATION
Clarification a Second Filed AP01 was registered on 29/01/25 and again on the 30/01/2025
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
PSC05 |
Change of details for Pizzaexpress Group Limited as a person with significant control on 4 March 2024
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09 Apr 2024 |
AP03 |
Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024
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04 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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16 Jun 2022 |
AP01 |
Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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25 Oct 2021 |
AP01 |
Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of David Lachlan Campbell as a director on 13 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 3 January 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 048369550006 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 048369550005 in full
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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09 Mar 2021 |
AP03 |
Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021
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