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WE LOVE PIZZA LIMITED

Company number 08049658

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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)
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
21 Feb 2018 AD01 Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1-3 Canfield Place London NW6 3BT on 21 February 2018
14 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jun 2017 PSC01 Notification of Luca Da Vita as a person with significant control on 1 June 2017
26 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 26 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
17 Nov 2016 AA Micro company accounts made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
28 Jul 2015 AA Micro company accounts made up to 30 April 2015
31 May 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
28 Apr 2014 AAMD Amended accounts made up to 30 April 2013
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
11 May 2012 AP01 Appointment of Mr Alessandro Betti as a director
09 May 2012 AP01 Appointment of Mr Luca Da Vita as a director
09 May 2012 AP03 Appointment of Mr Brian Brake as a secretary
27 Apr 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Apr 2012 NEWINC Incorporation