R & D 2 PIZZA LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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28/10/2428 October 2024 Confirmation statement made on 2024-09-03 with updates

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Appointment of Mr Manga Singh Dhillon as a director on 2024-07-25

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25/07/2425 July 2024 Appointment of Mr Baldeep Singh Dhillon as a director on 2024-07-25

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01/07/241 July 2024 Change of details for Mdj Group Ltd as a person with significant control on 2024-06-10

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01/07/241 July 2024 Change of details for T&M Dhillon Group Limited as a person with significant control on 2024-06-10

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01/07/241 July 2024 Cessation of Rs Group Investments Ltd as a person with significant control on 2024-06-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Termination of appointment of Vipul Sharma as a director on 2024-06-03

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15/02/2415 February 2024 Director's details changed for Mr Gurjeet Singh Dhillon on 2021-06-01

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23/01/2423 January 2024 Change of details for T&M Dhillon Group Limited as a person with significant control on 2023-11-01

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23/01/2423 January 2024 Change of details for Mdj Group Ltd as a person with significant control on 2023-11-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-03 with no updates

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23/09/2323 September 2023 Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 2023-09-23

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21/06/2321 June 2023 Change of details for Mdj Group Ltd as a person with significant control on 2019-09-30

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20/06/2320 June 2023 Notification of T&M Dhillon Group Limited as a person with significant control on 2020-09-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Memorandum and Articles of Association

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 086551080002

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27/05/2127 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 086551080003

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30/04/2130 April 2021 PSC'S CHANGE OF PARTICULARS / MDJ GROUP LTD / 28/04/2021

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27/04/2127 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086551080001

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / RS GROUP INVESTMENTS LTD / 12/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GURJEET DHILLON / 14/05/2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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04/10/194 October 2019 CESSATION OF VIPUL SHARMA AS A PSC

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RS GROUP INVESTMENTS LTD

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / DHILLONS INVESTMENTS LTD / 21/08/2017

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 32 HARMER STREET GRAVESEND KENT DA12 2AX

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 01/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD

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24/06/1524 June 2015 SECOND FILING WITH MUD 19/08/14 FOR FORM AR01

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 234 SINGLEWELL ROAD, GRAVESEND, KENT, DA11 7RE

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19/03/1519 March 2015 SECOND FILING FOR FORM AP01

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04/03/154 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR APPOINTED MR AMIT SOOD

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 12/02/2014

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086551080001

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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