PROPER PIZZA LONDON LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2024-12-28

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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07/08/257 August 2025 NewCessation of Awet Ogbaghiorghis as a person with significant control on 2025-07-21

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07/08/257 August 2025 NewAppointment of Mrs Deepak Shah as a director on 2025-07-21

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07/08/257 August 2025 NewAppointment of Mr Anil Sachavand as a director on 2025-07-21

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07/08/257 August 2025 NewRegistered office address changed from 1 English Street London E3 4TA England to 43 Lammas Park Road London W5 5JD on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Awet Ogbaghiorghis as a director on 2025-07-21

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07/08/257 August 2025 NewNotification of Deepak Shah as a person with significant control on 2025-07-21

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07/08/257 August 2025 NewNotification of Top Holdings Ltd as a person with significant control on 2025-07-21

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07/08/257 August 2025 NewNotification of Anil Sachavand as a person with significant control on 2025-07-21

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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28/12/2428 December 2024 Annual accounts for year ending 28 Dec 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-28

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21/08/2321 August 2023 Appointment of Mr Awet Ogbaghiorghis as a director on 2022-07-12

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21/08/2321 August 2023 Termination of appointment of Awet Ogbaghiorghis as a director on 2023-08-21

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21/08/2321 August 2023 Notification of Awet Ogbaghiorghis as a person with significant control on 2022-07-12

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21/08/2321 August 2023 Cessation of Awet Ogbaghiorghis as a person with significant control on 2023-08-21

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-28

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28/01/2228 January 2022 Total exemption full accounts made up to 2020-12-28

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/12/2029 December 2020 CURRSHO FROM 29/12/2019 TO 28/12/2019

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA AIKO TIRONI

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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21/09/1721 September 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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