Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AP01 |
Appointment of Mr Jean-Marc Bidegain as a director on 5 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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07 Jun 2024 |
PSC01 |
Notification of Jean-Marc Bidegain as a person with significant control on 5 June 2024
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06 Jun 2024 |
CERTNM |
Company name changed heist pizza LIMITED\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-04
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06 Jun 2024 |
PSC04 |
Change of details for Mr David James Andrews as a person with significant control on 5 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2023 |
CH01 |
Director's details changed
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16 Nov 2023 |
CH01 |
Director's details changed for Mr David James Andrews on 16 October 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 16 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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21 Aug 2023 |
TM02 |
Termination of appointment of Edward George Mark Sheldon as a secretary on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of James Andrew Thomas Williamson as a director on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Edward George Mark Sheldon as a director on 18 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC04 |
Change of details for Mr David James Andrews as a person with significant control on 5 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of James Andrew Thomas Williamson as a person with significant control on 5 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of Edward George Mark Sheldon as a person with significant control on 5 July 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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