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PIZZA LONDON LIMITED

Company number 09322854

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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)
04 Dec 2018 CH01 Director's details changed for Mr Amir Housang Zarinabad on 20 November 2018
11 Oct 2018 AA01 Current accounting period shortened from 21 January 2019 to 31 December 2018
30 Aug 2018 AA Group of companies' accounts made up to 21 January 2018
13 Aug 2018 AP01 Appointment of Mr Ravi Purushothaman as a director on 9 August 2018
17 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 21 January 2018
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Dec 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mr Amir Housang Zarinabad on 20 November 2016
01 Dec 2016 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 598 Holloway Road London N19 3PH on 1 December 2016
02 Sep 2016 MR01 Registration of charge 093228540001, created on 2 September 2016
13 Jul 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jun 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 July 2015
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 502.00
21 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
02 Oct 2015 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England to Haslers Old Station Road Loughton Essex IG10 4PL on 2 October 2015
02 Oct 2015 TM02 Termination of appointment of Answerbuy Limited as a secretary on 2 October 2015
22 Jan 2015 AP01 Appointment of Mr Amir Zarinabad as a director on 5 January 2015
22 Jan 2015 AD01 Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 22 January 2015
16 Jan 2015 CERTNM Company name changed bansols eighty LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
15 Jan 2015 TM01 Termination of appointment of Rebecca Elizabeth Pearcy as a director on 5 January 2015
21 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-21
  • GBP 2