PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED

09508199
BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE UB8 1DH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 20 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 officers Appointment of secretary (Miss Mandeep Kaur Sandhu) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Joanne Clare Bennett) 1 Buy now
09 Apr 2024 officers Termination of appointment of secretary (Joanne Clare Bennett) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 accounts Annual Accounts 20 Buy now
10 Aug 2023 officers Change of particulars for director (Mrs Joanne Clare Bennett) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Termination of appointment of director (Nicola Zoe Bowley) 1 Buy now
04 Oct 2022 accounts Annual Accounts 22 Buy now
17 Jun 2022 officers Appointment of director (Mrs Paula Jane Mackenzie) 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Nicola Zoe Bowley) 2 Buy now
25 Oct 2021 officers Appointment of director (Ms Mandeep Kaur Sandhu) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (David Lachlan Campbell) 1 Buy now
05 Oct 2021 accounts Annual Accounts 23 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2021 mortgage Registration of a charge 28 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Appointment of director (Mrs Joanne Clare Bennett) 2 Buy now
11 Mar 2021 officers Appointment of secretary (Mrs Joanne Clare Bennett) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Andrew David Pellington) 1 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Andrew David Pellington) 1 Buy now
03 Feb 2021 mortgage Registration of a charge 22 Buy now
13 Jan 2021 accounts Annual Accounts 24 Buy now
16 Nov 2020 officers Appointment of director (Mr David Lachlan Campbell) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Jinlong Wang) 1 Buy now
11 Nov 2020 mortgage Registration of a charge 82 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 19 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Jinlong Wang) 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
19 Jul 2018 officers Change of particulars for director (Jinlong Wang) 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Annual Accounts 18 Buy now
14 Jun 2017 officers Appointment of director (Jinlong Wang) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Richard Paul Hodgson) 1 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 20 Buy now
19 Oct 2015 officers Termination of appointment of director (Luke Thaddieus Davies) 1 Buy now
11 Aug 2015 officers Change of particulars for director (Mr Richard Paul Hodgson) 2 Buy now
15 Jun 2015 mortgage Registration of a charge 12 Buy now
09 Jun 2015 incorporation Memorandum Articles 20 Buy now
09 Jun 2015 resolution Resolution 1 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Mar 2015 incorporation Incorporation Company 9 Buy now