PR WEMBLEY LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/03/2414 March 2024 Registration of charge 098508550003, created on 2024-03-12

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26/11/2326 November 2023 Confirmation statement made on 2023-11-01 with updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-05-31

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28/06/2328 June 2023 Notification of Pasta Remoli Group Ltd as a person with significant control on 2023-05-24

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28/06/2328 June 2023 Cessation of Pasta Remoli Holding Ltd as a person with significant control on 2023-05-24

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Change of name notice

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22/05/2322 May 2023 Certificate of change of name

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-05-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/03/2125 March 2021 31/05/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR STEFANO ANFUSSI

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/01/206 January 2020 31/05/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THE COURTYARD 14A SYDENHAM ROAD CROYDON CR0 2EE ENGLAND

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18/02/1918 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098508550002

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098508550001

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/04/1720 April 2017 CURRSHO FROM 30/11/2017 TO 31/05/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO ANFUSSI / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE REMOLI / 02/03/2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O PBSL FIRST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF UNITED KINGDOM

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/01/177 January 2017 DIRECTOR APPOINTED MS FRANCESCA TARQUINI

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 COMPANY NAME CHANGED PASTA REMOLI TRADEMARK LTD CERTIFICATE ISSUED ON 15/11/16

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02/11/152 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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