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PIZZAEXPRESS US LIMITED

Company number 15494040

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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)
17 Feb 2025	CS01	Confirmation statement made on 15 February 2025 with no updates	View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	RP04AP01	Second filing for the appointment of Mr Colin David Elliot as a director	View PDF Second filing for the appointment of Mr Colin David Elliot as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	AA01	Previous accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Previous accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Colin David Elliot as a director on 13 January 2025 ANNOTATION Clarification a second filed AP01 was registered on 30/01/25.	View PDF Appointment of Mr Colin David Elliot as a director on 13 January 2025 ANNOTATION Clarification a second filed AP01 was registered on 30/01/25. - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	PSC05	Change of details for Pizzaexpress (Franchises) Limited as a person with significant control on 4 March 2024	View PDF Change of details for Pizzaexpress (Franchises) Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Ms Mandeep Kaur Sandhu on 16 February 2024	View PDF Director's details changed for Ms Mandeep Kaur Sandhu on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
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)
21 Feb 2024	AP01	Appointment of Ms Paula Jane Mackenzie as a director on 16 February 2024	View PDF Appointment of Ms Paula Jane Mackenzie as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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