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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21 Apr 2024 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB to 221-223 Wimbledon Park Road London SW18 5RH on 21 April 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivison and conversion of shares 07/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH02 |
Sub-division of shares on 7 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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09 May 2022 |
CERTNM |
Company name changed fireaway pizza uk LIMITED\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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06 Apr 2022 |
CERTNM |
Company name changed fireaway pizza LTD\certificate issued on 06/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-06
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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20 Jun 2021 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 20 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Mario Aleppo Murphy as a person with significant control on 8 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Mario Aleppo Murphy on 8 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Suite 211a, Peel House, 34-44 London Road Morden SM4 5BT England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 11 June 2021
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04 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Jun 2020 |
AD01 |
Registered office address changed from First Floor, Crown Lodge Crown Lane Morden SM4 5BY England to Suite 211a, Peel House, 34-44 London Road Morden SM4 5BT on 19 June 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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