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PIZZAEXPRESS OPERATIONS LIMITED

Company number 04836955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 AA Full accounts made up to 28 June 2015
20 Aug 2015 TM01 Termination of appointment of Charlotte Emma Maxwell as a director on 14 August 2015
11 Aug 2015 CH01 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 13,011.7495
31 Mar 2015 AA Full accounts made up to 29 June 2014
21 Nov 2014 MR01 Registration of charge 048369550005, created on 14 November 2014
15 Oct 2014 AP01 Appointment of Mrs Charlotte Emma Maxwell as a director on 17 September 2014
15 Oct 2014 AP01 Appointment of Mrs Nicola Zoe Bowley as a director on 17 September 2014
07 Oct 2014 CERTNM Company name changed gondola investments LIMITED\certificate issued on 07/10/14
  • CONNOT ‐ Change of name notice
30 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 13,011.7495
29 Aug 2014 MR04 Satisfaction of charge 4 in full
29 Aug 2014 MR04 Satisfaction of charge 3 in full
29 Aug 2014 MR04 Satisfaction of charge 2 in full
19 Aug 2014 AP03 Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Nicholas Michael Carter as a secretary on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Harvey John Smyth as a director on 18 August 2014
08 May 2014 CH01 Director's details changed for Mr Nicholas Michael Carter on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Harvey John Smyth on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mr Nicholas Michael Carter on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Nicholas Michael Carter on 8 May 2014
07 May 2014 AP01 Appointment of Mr Richard Paul Hodgson as a director
07 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
13 Jan 2014 AA Full accounts made up to 30 June 2013