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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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 International Holdings Limited 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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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024
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04 Oct 2023 |
AA |
Full accounts made up to 1 January 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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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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11 Oct 2022 |
TM01 |
Termination of appointment of Liam John Collette as a director on 30 September 2022
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04 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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26 Oct 2021 |
AP01 |
Appointment of Ms 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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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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11 Mar 2021 |
AP01 |
Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021
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11 Mar 2021 |
AP03 |
Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Andrew David Pellington as a director on 28 February 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021
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12 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
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