- Company Overview for PIZZAEXPRESS FINANCING 2 PLC (09119629)
- Filing history for PIZZAEXPRESS FINANCING 2 PLC (09119629)
- People for PIZZAEXPRESS FINANCING 2 PLC (09119629)
- Charges for PIZZAEXPRESS FINANCING 2 PLC (09119629)
- More for PIZZAEXPRESS FINANCING 2 PLC (09119629)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 20 Jun 2024 | PSC07 | Cessation of Wheel Bidco Limited as a person with significant control on 18 June 2024 | |
| 09 Apr 2024 | AP03 | Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024 | |
| 09 Apr 2024 | TM02 | Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024 | |
| 11 Mar 2024 | AD01 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 09 Aug 2023 | CH01 | Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 | |
| 07 Jul 2023 | AA | Full accounts made up to 1 January 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 04 Aug 2022 | AA | Full accounts made up to 2 January 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of David Alexander Robertson Adams as a director on 29 July 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 25 Oct 2021 | AP01 | Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021 | |
| 25 Oct 2021 | TM01 | Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 | |
| 05 Oct 2021 | AA | Full accounts made up to 3 January 2021 | |
| 10 Sep 2021 | MR04 | Satisfaction of charge 091196290003 in full | |
| 10 Sep 2021 | MR04 | Satisfaction of charge 091196290002 in full | |
| 10 Sep 2021 | MR04 | Satisfaction of charge 091196290004 in full | |
| 10 Sep 2021 | MR04 | Satisfaction of charge 091196290001 in full | |
| 19 Jul 2021 | MR01 | Registration of charge 091196290005, created on 16 July 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 | |
| 09 Mar 2021 | AP03 | Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 |