PIZZAEXPRESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registration of charge 091301400007, created on 2025-05-27 |
| 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 |
| 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 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Change of details for Pizzaexpress Financing 2 Plc 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 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 |
| 03/10/233 October 2023 | Full accounts made up to 2023-01-01 |
| 09/08/239 August 2023 | Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 |
| 19/01/2319 January 2023 | Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-21 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2022-01-02 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 26/10/2126 October 2021 | Appointment of Nicola Zoe Bowley as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Appointment of Ms Mandeep Kaur Sandhu as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Termination of appointment of David Lachlan Campbell as a director on 2021-10-13 |
| 05/10/215 October 2021 | Full accounts made up to 2021-01-03 |
| 19/07/2119 July 2021 | Registration of charge 091301400006, created on 2021-07-16 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 18/09/1818 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 |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS FINANCING 2 PLC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 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 14/07/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR XIAOLONG WANG |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MISS XIAOXIN SHAO |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 12/09/1512 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091301400002 |
| 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 14 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091301400004 |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091301400003 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZHAO |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED JINLONG WANG |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091301400002 |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/02/1511 February 2015 | SECRETARY APPOINTED ANDREW DAVID PELLINGTON |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED RICHARD PAUL HODGSON |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED XIAOLONG WANG |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 07/10/147 October 2014 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 06/10/146 October 2014 | COMPANY NAME CHANGED TWINKLE PIZZA HOLDING CO LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 28/08/1428 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 100 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091301400001 |
| 14/07/1414 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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