PIZZALUXE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-08 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 09/02/249 February 2024 | Director's details changed for Mr Paul Andrew Goodale on 2024-01-08 |
| 08/02/248 February 2024 | Director's details changed for Mr Paul Andrew Goodale on 2024-01-08 |
| 08/02/248 February 2024 | Director's details changed for Mr Harry Julian Heartfield on 2024-01-08 |
| 08/02/248 February 2024 | Director's details changed for Mr Duncan Karl Perry on 2024-01-08 |
| 08/02/248 February 2024 | Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT England to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 2024-02-08 |
| 01/02/241 February 2024 | Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-09 |
| 31/01/2431 January 2024 | Director's details changed for Mr Paul Andrew Goodale on 2024-01-09 |
| 31/01/2431 January 2024 | Director's details changed for Mr Duncan Karl Perry on 2024-01-31 |
| 31/01/2431 January 2024 | Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Registered office address changed from Suite 16 55 Grove Road Harrogate HG1 5EP United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 2024-01-31 |
| 31/01/2431 January 2024 | Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Duncan Karl Perry on 2024-01-09 |
| 31/01/2431 January 2024 | Director's details changed for Mr Paul Andrew Goodale on 2024-01-31 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2021-11-19 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2022-04-01 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-02-21 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2021-10-18 |
| 08/01/248 January 2024 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 16 55 Grove Road Harrogate HG1 5EP on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Paul Andrew Goodale on 2024-01-08 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 17/06/2017 June 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 1452.238 |
| 17/06/2017 June 2020 | SUB-DIVISION 14/02/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | ADOPT ARTICLES 21/02/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR HARRY JULIAN HEARTFIELD |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DUNCAN KARL PERRY |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW GOODALE / 14/02/2020 |
| 19/02/2019 February 2020 | ADOPT ARTICLES 14/02/2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GOODALE / 02/01/2014 |
| 15/04/1415 April 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED EPICUREAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/03/1317 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 35 VINE STREET LONDON EC3N 2AA |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EASTHOPE |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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