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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27 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with updates
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27 Dec 2024 |
TM01 |
Termination of appointment of Berhane Deres as a director on 1 December 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 3 Station Road Harold Wood Romford RM3 0BP England to 1 Marlborough Hill Harrow HA1 1UX on 6 November 2024
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06 Nov 2024 |
CERTNM |
Company name changed k t e payrol LTD\certificate issued on 06/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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05 Nov 2024 |
AP01 |
Appointment of Mr Berhane Deres as a director on 1 November 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Thomas Carroll as a director on 1 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Thomas Carroll as a person with significant control on 1 October 2024
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22 Oct 2024 |
CERTNM |
Company name changed santos pizza LIMITED\certificate issued on 22/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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21 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
TM01 |
Termination of appointment of Nitasha Batool as a director on 1 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Nitasha Batool as a person with significant control on 1 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 158 Hanworth Road Hounslow TW3 3TR England to 3 Station Road Harold Wood Romford RM3 0BP on 21 October 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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03 Sep 2024 |
PSC01 |
Notification of Nitasha Batool as a person with significant control on 1 June 2024
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03 Sep 2024 |
AP01 |
Appointment of Mrs Nitasha Batool as a director on 1 June 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Zameer Ul Hassan as a director on 1 June 2024
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03 Sep 2024 |
PSC07 |
Cessation of Zameer Ul Hassan as a person with significant control on 1 June 2024
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14 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Dec 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Zameer Ul Hassan on 10 December 2021
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