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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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 9 February 2024
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09 Feb 2024 |
PSC05 |
Change of details for Pizzaluxe Group Limited as a person with significant control on 9 February 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Suite 16 55 Grove Road Harrogate HG1 5EP United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 31 January 2024
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08 Jan 2024 |
PSC05 |
Change of details for Pizzaluxe Group Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 16 55 Grove Road Harrogate HG1 5EP on 8 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 3 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
PSC05 |
Change of details for Pizzaluxe Group Limited as a person with significant control on 23 February 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 23 February 2022
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24 May 2022 |
AD01 |
Registered office address changed from 22 Summers Street London EC1R 5BD to 82 st John Street London EC1M 4JN on 24 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 May 2020 |
MR01 |
Registration of charge 082845380001, created on 18 May 2020
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20 Feb 2020 |
PSC07 |
Cessation of Paul Andrew Goodale as a person with significant control on 7 November 2016
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20 Feb 2020 |
PSC02 |
Notification of Pizzaluxe Group Limited as a person with significant control on 7 November 2016
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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