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FATMAN'S ACTON LIMITED

Company number 14677371

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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)
04 Jun 2024	CERTNM	Company name changed boss pizza acton LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	View PDF Company name changed boss pizza acton LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	PSC01	Notification of Syed Muhammad Ali as a person with significant control on 1 June 2024	View PDF Notification of Syed Muhammad Ali as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Ambreena Perveen Ditta as a director on 26 February 2024	View PDF Termination of appointment of Ambreena Perveen Ditta as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mr Ibrar Niazi on 4 March 2024	View PDF Director's details changed for Mr Ibrar Niazi on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC04	Change of details for Mr Ibrar Niazi as a person with significant control on 2 August 2023	View PDF Change of details for Mr Ibrar Niazi as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mrs Ambreena Perveen Ditta as a person with significant control on 2 August 2023	View PDF Change of details for Mrs Ambreena Perveen Ditta as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC01	Notification of Ambreena Perveen Ditta as a person with significant control on 2 August 2023	View PDF Notification of Ambreena Perveen Ditta as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mrs Ambreena Perveen Ditta as a director on 2 August 2023	View PDF Appointment of Mrs Ambreena Perveen Ditta as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AD01	Registered office address changed from 3 Derby Avenue London N12 8DD England to 307 Uxbridge Road London W3 9QU on 27 April 2023	View PDF Registered office address changed from 3 Derby Avenue London N12 8DD England to 307 Uxbridge Road London W3 9QU on 27 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CERTNM	Company name changed yoo pizza LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed yoo pizza LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CERTNM	Company name changed select chicken and pizza LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed select chicken and pizza LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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