PIZZAEXPRESS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/01/2530 January 2025 | Second filing for the appointment of Mr Colin David Elliot as a director |
| 29/01/2529 January 2025 | Second filing for the appointment of Mr Colin Elliot as a director |
| 14/01/2514 January 2025 | Appointment of Mr Colin David Elliot as a director on 2025-01-13 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Change of details for Pizzaexpress Group Limited as a person with significant control on 2024-03-04 |
| 09/04/249 April 2024 | Appointment of Miss Mandeep Kaur Sandhu as a secretary on 2024-04-06 |
| 09/04/249 April 2024 | Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06 |
| 09/04/249 April 2024 | Termination of appointment of Joanne Clare Bennett as a secretary on 2024-04-06 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 11/03/2411 March 2024 | Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11 |
| 04/10/234 October 2023 | Full accounts made up to 2023-01-01 |
| 10/08/2310 August 2023 | Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-21 |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-02 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of David Lachlan Campbell as a director on 2021-10-13 |
| 25/10/2125 October 2021 | Appointment of Ms Mandeep Kaur Sandhu as a director on 2021-10-21 |
| 05/10/215 October 2021 | Full accounts made up to 2021-01-03 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS GROUP LIMITED |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED JINLONG WANG |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 29/04/1729 April 2017 | CONSOLIDATION 18/08/14 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 05/09/165 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAXWELL |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048369550005 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MRS CHARLOTTE EMMA MAXWELL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MRS NICOLA ZOE BOWLEY |
| 07/10/147 October 2014 | COMPANY NAME CHANGED GONDOLA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 30/09/1430 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 5TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | SECOND FILING WITH MUD 18/07/13 FOR FORM AR01 |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 06/09/126 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ALTER ARTICLES 05/09/2011 |
| 31/07/1231 July 2012 | ARTICLES OF ASSOCIATION |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CARTER / 15/08/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CARTER / 15/08/2011 |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 16/08/1016 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 18 July 2008 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 20 HIGH STREET ST. ALBANS HERTFORDSHIRE AL3 4EL |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 5TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | AUDITOR'S RESIGNATION |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIR APT 07/03/07 |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | SENIOR FACILITIES AGREE 08/03/07 |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED GONDOLA GROUP LIMITED CERTIFICATE ISSUED ON 15/01/07 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 02/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | SUB DIVISION 02/11/05 |
| 24/11/0524 November 2005 | S-DIV 02/11/05 |
| 24/11/0524 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 02/11/052 November 2005 | RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS; AMEND |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 05/09/05 |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | £ NC 13200/13700 05/09/05 |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED ALTIA HOLDINGS LTD CERTIFICATE ISSUED ON 23/09/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS |
| 09/06/059 June 2005 | COMPANY NAME CHANGED RIPOSTE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/05 |
| 04/04/054 April 2005 | S-DIV 25/02/05 |
| 04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | £ NC 10200/13200 25/02/05 |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/02/0511 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/02/054 February 2005 | FACILITY AGREEMENT 14/01/05 |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | £ NC 100/10200 06/05/ |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 06/05/04 |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED PRECIS (2385) LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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