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PIZZA EAST LIMITED

Company number 06598262

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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)
07 Feb 2020 AA Full accounts made up to 30 December 2018
09 Dec 2019 PSC05 Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 6 December 2019
09 Dec 2019 AD01 Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019
05 Dec 2019 PSC05 Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 4 December 2019
04 Dec 2019 AD01 Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019
03 Dec 2019 PSC05 Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 29 November 2019
02 Dec 2019 AD01 Registered office address changed from 72-74 Dean Street Soho London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019
14 Oct 2019 TM01 Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 October 2019
18 Jul 2019 CH01 Director's details changed for Mr Richard Allan Caring on 30 April 2018
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
15 Nov 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
07 Aug 2018 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
30 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
21 May 2018 CH01 Director's details changed for Mr Richard Allan Caring on 1 April 2016
21 May 2018 CH01 Director's details changed for Peter Mcphee on 28 July 2017
21 May 2018 CH01 Director's details changed for Mr James Wyndham Stuart Lawrence on 1 May 2018
21 May 2018 CH01 Director's details changed for Mr Nicholas Keith Arthur Jones on 1 May 2018
21 May 2018 CH01 Director's details changed for Mr Richard Allan Caring on 1 May 2018
02 Jan 2018 MR04 Satisfaction of charge 065982620003 in full
07 Oct 2017 AA Full accounts made up to 1 January 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
19 Jan 2017 AP01 Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017 TM01 Termination of appointment of Guy James Williams as a director on 17 January 2017
12 Oct 2016 AA Full accounts made up to 3 January 2016