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PIZZALUXE (PRINCIPAL) LIMITED

Company number 15309672

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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)
27 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
05 Nov 2024 CH01 Director's details changed for Mr Duncan Karl Perry on 4 November 2024
04 Nov 2024 PSC04 Change of details for Mr Duncan Karl Perry as a person with significant control on 4 November 2024
04 Nov 2024 PSC04 Change of details for Mr Paul Andrew Goodale as a person with significant control on 4 November 2024
04 Nov 2024 CH01 Director's details changed for Mr Paul Andrew Goodale on 4 November 2024
04 Nov 2024 AD01 Registered office address changed from 35/37 Ludgate Hill London EC4M 7JN United Kingdom to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 4 November 2024
18 Jun 2024 CERTNM Company name changed sauced holdings LIMITED\certificate issued on 18/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
27 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-27
  • GBP 2