MOD PIZZA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Liquidators' statement of receipts and payments to 2024-09-22 |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 04/11/214 November 2021 | Liquidators' statement of receipts and payments to 2021-09-22 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERS |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWOHIG |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SVENSON |
| 28/01/2028 January 2020 | CESSATION OF FRESTON VENTURES INVESTMENTS LLP AS A PSC |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESTON ITALIAN LIMITED |
| 10/01/2010 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 21470000 |
| 09/01/209 January 2020 | ADOPT ARTICLES 23/12/2019 |
| 07/01/207 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 23470000 |
| 15/10/1915 October 2019 | ADOPT ARTICLES 02/10/2019 |
| 15/10/1915 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 20020000 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 02/10/192 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 30020000 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 04/07/184 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 20020000 |
| 04/07/184 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 19520000 |
| 18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 19020000 |
| 18/05/1818 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 18770000 |
| 03/05/183 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 18270000 |
| 04/04/184 April 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 18020000 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PAUL EDWARD TWOHIG |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHULTZ |
| 03/01/183 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 17020000 |
| 18/10/1718 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 16020000 |
| 03/10/173 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 15020000 |
| 27/09/1727 September 2017 | AMENDED FULL ACCOUNTS MADE UP TO 25/12/16 |
| 24/08/1724 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 14520000 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 24/05/1724 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 14020000 |
| 28/04/1728 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 13020000 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 07/03/177 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 12020000 |
| 23/01/1723 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 11520000 |
| 15/11/1615 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 10020000 |
| 24/08/1624 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 8020000 |
| 09/08/169 August 2016 | SECOND FILED SH01 - 20/07/16 STATEMENT OF CAPITAL GBP 6020000 |
| 22/07/1622 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 5520000 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 2520000 |
| 21/06/1621 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 5520000 |
| 05/05/165 May 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 2020000 |
| 16/03/1616 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 1520000 |
| 02/03/162 March 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 1020000 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR ROB MURRAY |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JOHN NELSON |
| 19/10/1519 October 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 05/10/155 October 2015 | ADOPT ARTICLES 11/09/2015 |
| 30/09/1530 September 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 520000 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR SCOTT TRIMBLE SVENSON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED SIR CHARLES WILLIAM DUNSTONE |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR |
| 22/09/1522 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 20000 |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLARD SCHULTZ |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR RUSSELL EARL CHAMBERS |
| 15/09/1515 September 2015 | COMPANY NAME CHANGED FRESTON JV ONE LIMITED CERTIFICATE ISSUED ON 15/09/15 |
| 15/07/1515 July 2015 | COMPANY NAME CHANGED WENTWORTH COURT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/07/15 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM WEY HOUSE WEY ROAD WEYBRIDGE KT13 8HN ENGLAND |
| 09/07/159 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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