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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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09 Jul 2025 |
CS01 |
Confirmation statement made on 5 July 2025 with no updates
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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12 Jun 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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07 Jun 2024 |
MR01 |
Registration of charge SC3272830008, created on 31 May 2024
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06 Jun 2024 |
MR04 |
Satisfaction of charge SC3272830007 in full
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05 Jun 2024 |
PSC02 |
Notification of Di Maggio's Group Limited as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Paesano Pizza Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 4 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Audrey Stevenson as a secretary on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Paul Stevenson as a director on 31 May 2024
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04 Jun 2024 |
AP03 |
Appointment of Mario Luigi Gizzi as a secretary on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Audrey Stevenson as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Antonio Giuseppe Frederico Conetta as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mario Luigi Gizzi as a director on 31 May 2024
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2015
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2014
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2013
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2012
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2011
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2010
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14 May 2024 |
PSC02 |
Notification of Paesano Pizza Limited as a person with significant control on 9 September 2019
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2023
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2020
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