PEBBLE BREAD LIMITED

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Company Documents

DateDescription
06/12/246 December 2024

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06/12/246 December 2024

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06/12/246 December 2024

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21/03/2321 March 2023 Compulsory strike-off action has been suspended

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21/03/2321 March 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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11/01/2211 January 2022 Confirmation statement made on 2021-12-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 Confirmation statement made on 2020-12-14 with updates

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/12/2011 December 2020 Confirmation statement made on 2020-12-11 with updates

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR HOSEIN ZARE / 01/11/2020

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM SUITE S 7 RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP UNITED KINGDOM

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22/09/2022 September 2020 Registered office address changed from , Suite S 7 Rays House North Circular Road, London, NW10 7XP, United Kingdom to 1 - 2 Johnsons Way Park Royal London NW10 7PF on 2020-09-22

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR NIMA BAYAT

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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16/09/2016 September 2020 Confirmation statement made on 2020-09-16 with updates

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16/09/2016 September 2020 CESSATION OF NIMA BAYAT AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSEIN ZARE

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMA BAYAT

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25/06/2025 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2020

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08/03/208 March 2020 REGISTERED OFFICE CHANGED ON 08/03/2020 FROM 1 - 2 JOHNSONS WAY PARK ROYAL LONDON NW10 7PF ENGLAND

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08/03/208 March 2020 Registered office address changed from , 1 - 2 Johnsons Way, Park Royal, London, NW10 7PF, England to 1 - 2 Johnsons Way Park Royal London NW10 7PF on 2020-03-08

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28/02/2028 February 2020 Registered office address changed from , Suite S7, Rays House North Circular Road, London, NW10 7XP, United Kingdom to 1 - 2 Johnsons Way Park Royal London NW10 7PF on 2020-02-28

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM SUITE S7, RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP UNITED KINGDOM

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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