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PIZZA POMODORO LIMITED

Company number 03428585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Jun 2023 AA Total exemption full accounts made up to 30 November 2021
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
21 Jun 2023 TM01 Termination of appointment of Ciro Coppola as a director on 19 June 2023
16 Nov 2022 AD01 Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH to Ciro's Pizza Pomodoro 51 Beauchamp Place London SW3 1NY on 16 November 2022
16 Nov 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
29 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
18 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 70
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 23/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
02 Jul 2019 AP01 Appointment of Mr Ciro Coppola as a director on 2 July 2019
27 Jun 2019 AP01 Appointment of Mr Antonio Coppola as a director on 27 June 2019
29 May 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 Aug 2016 MR01 Registration of charge 034285850002, created on 4 August 2016
09 Aug 2016 MR01 Registration of charge 034285850003, created on 4 August 2016