Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
PSC01 |
Notification of Ana Lopez Carballo as a person with significant control on 16 August 2024
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Asif Sarwar Piracha as a person with significant control on 17 August 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
16 Aug 2024 |
PSC01 |
Notification of Asif Sarwar Piracha as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
16 Aug 2024 |
PSC01 |
Notification of Madeeha Khushboo as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
CH01 |
Director's details changed for Mr Asif Sarwar Piracha on 16 August 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Ana Lopez Carballo as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Syed Hussain Askari as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mrs Madeeha Khushboo as a director on 12 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Syed Hussain Askari as a director on 12 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Ana Lopez Carballo as a director on 12 August 2024
|
|
|
13 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
11 Dec 2023 |
PSC07 |
Cessation of Asif Sarwar Piracha as a person with significant control on 5 December 2023
|
|
|
11 Dec 2023 |
PSC01 |
Notification of Syed Hussain Askari as a person with significant control on 5 December 2023
|
|
|
11 Dec 2023 |
PSC01 |
Notification of Ana Lopez Carballo as a person with significant control on 5 December 2023
|
|
|
11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Syed Hussain Askari as a director on 22 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mrs Ana Lopez Carballo as a director on 22 August 2023
|
|
|
06 Jul 2023 |
CERTNM |
Company name changed pizzeria woolwich LTD\certificate issued on 06/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-05
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
29 Sep 2022 |
CERTNM |
Company name changed connect point of sales LTD\certificate issued on 29/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-28
|
|
|
18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|