| Date | Description |
|---|
| 2024-06-04 |
insert phone 07469555078 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN SOUTHWELL / 23/03/2023 |
| 2024-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
insert office_emails ca..@pizza1889.com |
| 2023-10-02 |
delete phone 07519 654674 |
| 2023-10-02 |
delete phone 07934 651464 |
| 2023-10-02 |
insert email av..@pizza1889.com |
| 2023-10-02 |
insert email ca..@pizza1889.com |
| 2023-10-02 |
insert email su..@pizza1889.com |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYSHREE PATEL |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA JORGENSEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
delete address The Eden Centre
High Wycombe HP11 2DH |
| 2022-10-04 |
delete phone 07871 597502 |
| 2022-10-04 |
insert address PIZZA 1889
Templars retail Park
Cowley
Oxford
OX4 3JP |
| 2022-10-04 |
insert phone 07774 945035 |
| 2022-10-04 |
update primary_contact The Eden Centre
High Wycombe HP11 2DH => PIZZA 1889, Templars retail Park, Cowley, Oxford OX4 3JP |
| 2022-05-27 |
insert address Great Portland Street, London, England, W1W 5PF |
| 2022-04-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2022-04-07 |
insert sic_code 56101 - Licensed restaurants |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 9 BANK ROAD KINGSWOOD BRISTOL ENGLAND BS15 8LS |
| 2021-12-07 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN SOUTHWELL / 20/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SOUTHWELL-RICK / 20/10/2021 |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN SOUTHWELL / 20/10/2021 |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
9 BANK ROAD KINGSWOOD
BRISTOL
BS15 8LS
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
insert terms_pages_linkeddomain arch2order.com |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-03-04 |
delete address Broadmead, Bristol BS1 3HH |
| 2020-03-04 |
insert address The Eden Centre
High Wycombe HP11 2DH |
| 2020-03-04 |
update primary_contact Broadmead, Bristol BS1 3HH => The Eden Centre
High Wycombe HP11 2DH |
| 2020-02-25 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 3300 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents 18/11/19 STATEMENT OF CAPITAL GBP 2550 |
| 2019-07-04 |
insert address Broadmead, Bristol BS1 3HH |
| 2019-07-04 |
insert phone 07444 496289 |
| 2019-06-19 |
update statutory_documents ADOPT ARTICLES 01/03/2019 |
| 2019-06-19 |
update statutory_documents ADOPT ARTICLES 12/01/2015 |
| 2019-06-13 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 1800 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS KEIMER JORGENSEN |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYSHREE PATEL |
| 2019-02-21 |
delete address PIZZA 1889, Nugent Shopping Park,
Cray Avenue, Orpington BR5 3RP |
| 2019-02-21 |
insert address Avonmeads Retails Park, St Philips Causeway Bristol BS2 0SP |
| 2019-02-21 |
insert phone 07934 651464 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE PATEL / 14/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE PATEL / 14/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED JAYSHREE PATEL |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED LIZA JORGENSEN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
insert address Cambridge Leisure Park, Clifton Road, Cambridge CB1 7DY |
| 2018-12-06 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 500 |
| 2018-07-30 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 373.84 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-23 |
delete general_emails co..@pizza1889.co.uk |
| 2018-04-23 |
insert general_emails co..@pizza1889.com |
| 2018-04-23 |
delete email co..@pizza1889.co.uk |
| 2018-04-23 |
delete phone 07763 343807 |
| 2018-04-23 |
insert email co..@pizza1889.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA SOUTHWELL-RICK |
| 2017-04-27 |
delete address THE HIVE, 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE ENGLAND BS24 8EE |
| 2017-04-27 |
insert address 9 BANK ROAD KINGSWOOD BRISTOL ENGLAND BS15 8LS |
| 2017-04-27 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-27 |
update registered_address |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
THE HIVE, 6 BEAUFIGHTER ROAD
WESTON-SUPER-MARE
BS24 8EE
ENGLAND |
| 2017-02-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete source_ip 83.223.100.172 |
| 2017-02-08 |
insert source_ip 185.41.8.84 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN SOUTHWELL / 30/01/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-16 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-13 |
delete address MENDIP COURT, BATH ROAD WELLS SOMERSET ENGLAND BA5 3DG |
| 2016-05-13 |
insert address THE HIVE, 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE ENGLAND BS24 8EE |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
MENDIP COURT, BATH ROAD
WELLS
SOMERSET
BA5 3DG
ENGLAND |
| 2016-03-16 |
update statutory_documents SUB-DIVISION
01/03/16 |
| 2016-03-12 |
update num_mort_charges 1 => 2 |
| 2016-03-12 |
update num_mort_outstanding 1 => 2 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN SOUTHWELL / 04/03/2016 |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN SOUTHWELL / 04/03/2016 |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN SOUTHWELL / 04/03/2016 |
| 2016-03-04 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 249.25 |
| 2016-03-04 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 298.5 |
| 2016-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084963480001 |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084963480002 |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-08 |
delete address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON SW12 0BL |
| 2015-12-08 |
insert address MENDIP COURT, BATH ROAD WELLS SOMERSET ENGLAND BA5 3DG |
| 2015-12-08 |
update registered_address |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
BASEMENT OFFICES 53 CAVENDISH ROAD
LONDON
SW12 0BL |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARBATO |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-22 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-19 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents ADOPT ARTICLES 19/12/2014 |
| 2014-06-07 |
delete address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON ENGLAND SW12 0BL |
| 2014-06-07 |
insert address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON SW12 0BL |
| 2014-06-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-20 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-07-02 |
update num_mort_charges 0 => 1 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084963480001 |
| 2013-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |