PASS-A-PIZZA (UK) LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Secretary's details changed for Mr Pravinchandra Patel on 2025-01-15

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15/01/2515 January 2025 Secretary's details changed for Mr Pravinchandra Patel on 2025-01-15

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15/01/2515 January 2025 Director's details changed for Mrs Sangita Pravin Patel on 2025-01-15

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Appointment of Simi Davina Pravin Dionisi as a director on 2023-03-07

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19/01/2319 January 2023 Confirmation statement made on 2022-12-19 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-19 with updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 DIRECTOR APPOINTED MR PRAVIN CHANDRA PATEL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 8-16 GROVE VALE LONDON SE22 8EF

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12/03/1512 March 2015 01/04/14 STATEMENT OF CAPITAL GBP 100

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30/12/1430 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/12/127 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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25/10/1225 October 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP UNITED KINGDOM

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/11/1122 November 2011 DIRECTOR APPOINTED MRS SANGITA PRAVIN PATEL

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22/11/1122 November 2011 SECRETARY APPOINTED MR PRAVINCHANDRA PATEL

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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