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BROWN BOYS T/A APACHE PIZZA LTD

Company number NI680755

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
06 Feb 2024 PSC04 Change of details for Mr Pawan Kumar as a person with significant control on 1 January 2024
05 Feb 2024 CH01 Director's details changed for Mr Pawan Kumar on 1 January 2024
05 Feb 2024 PSC01 Notification of Pawan Kumar as a person with significant control on 1 January 2024
05 Feb 2024 PSC07 Cessation of Mukesh Kumar as a person with significant control on 1 January 2024
05 Feb 2024 TM01 Termination of appointment of Mukesh Kumar as a director on 1 January 2024
05 Feb 2024 AP01 Appointment of Mr Pawan Kumar as a director on 1 January 2024
07 Apr 2023 AA Micro company accounts made up to 31 July 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2023 PSC01 Notification of Mukesh Kumar as a person with significant control on 1 January 2023
14 Mar 2023 AP01 Appointment of Mr Mukesh Kumar as a director on 1 January 2023
14 Mar 2023 TM01 Termination of appointment of Pawan Kumar as a director on 1 January 2023
14 Mar 2023 PSC07 Cessation of Pawan Kumar as a person with significant control on 1 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 PSC01 Notification of Pawan Kumar as a person with significant control on 1 January 2023
19 Jan 2023 PSC07 Cessation of Mukesh Kumar as a person with significant control on 1 January 2023
19 Jan 2023 TM01 Termination of appointment of Mukesh Kumar as a director on 1 January 2023
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
08 Jun 2022 AP01 Appointment of Mr Pawan Kumar as a director on 31 July 2021
11 Feb 2022 CERTNM Company name changed brown boys restaurant LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-09
15 Jul 2021 PSC04 Change of details for Mr Mukesh Kumar as a person with significant control on 9 July 2021
15 Jul 2021 CH01 Director's details changed for Mr Mukesh Kumar on 9 July 2021
09 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-09
  • GBP 100