Companies House does not verify the accuracy of the information filed

Advanced company search

PIZZERIA PARADISO HOLDINGS LIMITED

Company number 13405231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Amjad Mahmood as a director on 4 October 2024	View PDF Termination of appointment of Amjad Mahmood as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Cristiani Dos Santos as a director on 4 October 2024	View PDF Termination of appointment of Cristiani Dos Santos as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mrs Rajina Aneesh Koottil as a director on 4 October 2024	View PDF Appointment of Mrs Rajina Aneesh Koottil as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	AP01	Appointment of Mrs Cristiani Dos Santos as a director on 1 October 2022	View PDF Appointment of Mrs Cristiani Dos Santos as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 17 May 2022	View PDF Second filing of Confirmation Statement dated 17 May 2022 - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	PSC07	Cessation of Bartosz Jan Misztal as a person with significant control on 21 March 2022	View PDF Cessation of Bartosz Jan Misztal as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC04	Change of details for Mr Amjad Mahmood as a person with significant control on 21 March 2022	View PDF Change of details for Mr Amjad Mahmood as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CERTNM	Company name changed naughty pizza holdings LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	View PDF Company name changed naughty pizza holdings LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 06/09/2022	View PDF Confirmation statement made on 17 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 06/09/2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	TM01	Termination of appointment of Bartosz Jan Misztal as a director on 21 March 2022	View PDF Termination of appointment of Bartosz Jan Misztal as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?