PIZZAEXPRESS FINANCING 2 PLC
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-12-29 |
| 28/05/2528 May 2025 | Registration of charge 091196290006, created on 2025-05-27 |
| 14/01/2514 January 2025 | Appointment of Mr Colin David Elliot as a director on 2025-01-13 |
| 17/12/2417 December 2024 | Register inspection address has been changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England to Building 01 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Notification of a person with significant control statement |
| 20/06/2420 June 2024 | Cessation of Wheel Bidco Limited as a person with significant control on 2024-06-18 |
| 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 secretary on 2024-04-06 |
| 09/04/249 April 2024 | Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06 |
| 11/03/2411 March 2024 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 09/08/239 August 2023 | Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 |
| 07/07/237 July 2023 | Full accounts made up to 2023-01-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 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 |
| 19/07/2119 July 2021 | Registration of charge 091196290005, created on 2021-07-16 |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED DR BEATRICE MADELEINE VALERIE LAFON |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR MO LI |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR XIAOXIN SHAO |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS FINANCING 1 PLC |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 20/12/1620 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 07/07/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MISS XIAOXIN SHAO |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR XIAOLONG WANG |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 |
| 27/07/1527 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091196290003 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZHAO |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED JINLONG WANG |
| 11/02/1511 February 2015 | SECRETARY APPOINTED ANDREW DAVID PELLINGTON |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY SO YIN |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED RICHARD PAUL HODGSON |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED XIAOLONG WANG |
| 13/10/1413 October 2014 | COMPANY NAME CHANGED TWINKLE PIZZA PLC CERTIFICATE ISSUED ON 13/10/14 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM |
| 06/10/146 October 2014 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1428 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 50100 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091196290002 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091196290001 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZHAO JOHN HUAN / 07/07/2014 |
| 09/07/149 July 2014 | APPLICATION COMMENCE BUSINESS |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YUAN BING / 07/07/2014 |
| 09/07/149 July 2014 | COMMENCE BUSINESS AND BORROW |
| 07/07/147 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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