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PIZZAEXPRESS NEWCO LIMITED

Company number 14662456

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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)
14 Jan 2025	AP01	Appointment of Mr Colin David Elliot as a director on 13 January 2025	View PDF Appointment of Mr Colin David Elliot as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
13 Aug 2024	PSC05	Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on 4 March 2024	View PDF Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP03	Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024	View PDF Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Miss Mandeep Kaur Sandhu as a director on 6 April 2024	View PDF Appointment of Miss Mandeep Kaur Sandhu as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024	View PDF Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM02	Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024	View PDF Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CH01	Director's details changed for Mr David Alexander Robertson Adams on 22 August 2023	View PDF Director's details changed for Mr David Alexander Robertson Adams on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Ms Joanne Clare Bennett on 1 August 2023	View PDF Director's details changed for Ms Joanne Clare Bennett on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-14 GBP 1	View PDF Incorporation Statement of capital on 2023-02-14 GBP 1 - link opens in a new window - 42 pages (42 pages)

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