RED PLANET PIZZA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-05-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/12/234 December 2023 | Termination of appointment of Bita Torof as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Ms Bita Torof as a secretary on 2023-12-01 |
| 08/09/238 September 2023 | Micro company accounts made up to 2023-05-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-05-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / BITA TOROF / 07/11/2017 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MASOOD TOROF / 07/11/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM TW2 5RF |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASOOD TOROF / 07/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / BITA TOROF / 31/01/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASOOD TOROF / 31/01/2016 |
| 24/02/1624 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | CURREXT FROM 28/02/2015 TO 31/05/2015 |
| 23/03/1523 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM RIZVI SUITE CRANESHAW HOUSE 8 DOUGLAS ROAD HOUNSLOW MIDDLESEX TW3 1DA |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASOOD TOROF / 12/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM C/O RIZVI & CO 1 YORK PARADE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AA |
| 06/02/096 February 2009 | 28/02/08 PARTIAL EXEMPTION |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 447 HIGH ROAD WILLESDEN LONDON NW10 2JJ |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 03/08/023 August 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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