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AM PIZZA UK LTD

Company number 07835340

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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)
23 Jul 2020 PSC02 Notification of Am Cap Limited as a person with significant control on 14 July 2020
23 Jul 2020 PSC04 Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 14 July 2020
23 Jul 2020 AP01 Appointment of Mr Ahsan Munir as a director on 14 July 2020
27 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
27 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
11 Mar 2019 PSC04 Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Ajaz Akhtar Mirza on 11 March 2019
11 Mar 2019 AD01 Registered office address changed from Dominos Pizza 324 Green Lanes Palmesr Green London N13 5TW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 11 March 2019
25 Jan 2019 AD01 Registered office address changed from Fieldwyn Brook Road Buckhurst Hill Essex IG9 5TL England to Dominos Pizza 324 Green Lanes Palmesr Green London N13 5TW on 25 January 2019
19 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2017 AA Total exemption full accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 May 2016 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE to Fieldwyn Brook Road Buckhurst Hill Essex IG9 5TL on 12 May 2016
23 Feb 2016 MR04 Satisfaction of charge 078353400002 in full
08 Feb 2016 CH01 Director's details changed for Mr Ajaz Akhtar Mirza on 8 February 2016
03 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
05 Sep 2014 MR04 Satisfaction of charge 1 in full