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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30 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Colin David Elliot as a director
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29 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Colin Elliot as a director
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14 Jan 2025 |
AP01 |
Appointment of Mr Colin David Elliot as a director on 13 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 29/01/2025 and again on the 30/01/2025
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17 Dec 2024 |
AD02 |
Register inspection address has been changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England to Building 01 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH
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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
PSC05 |
Change of details for Pizzaexpress Financing 2 Plc as a person with significant control on 4 March 2024
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09 Apr 2024 |
AP03 |
Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
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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
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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26 Oct 2021 |
AP01 |
Appointment of Nicola Zoe Bowley as a director on 21 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of David Lachlan Campbell as a director on 13 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 3 January 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 091301400003 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 091301400004 in full
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