(CS01) Confirmation statement with updates Sat, 23rd Dec 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Fri, 23rd Dec 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Mon, 13th Jun 2022 - the day secretary's appointment was terminated
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Mon, 13th Jun 2022
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 28th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Dec 2020
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 23rd Dec 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Sun, 23rd Dec 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 25th Jan 2018
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 25th Jan 2018
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 25th Jan 2018
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Mon, 29th Jan 2018
filed on: 14th, February 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(17 pages)
|
(AP04) New secretary appointment on Wed, 10th May 2017
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Dec 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: Wed, 10th May 2017. New Address: Mamma's Pizza Co, 30 Grassmarket Edinburgh EH1 2JU. Previous address: 1 Rutland Court Edinburgh Midlothian EH3 8EY
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 23rd Dec 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, December 2016
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 22nd, November 2016
| gazette
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 23rd Dec 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 14th Jan 2016: 1.00 GBP
capital
|
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(CH01) On Thu, 14th Jan 2016 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 14th Jan 2016 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sun, 31st Jan 2016
filed on: 26th, October 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge SC4939690002, created on Fri, 20th Mar 2015
filed on: 1st, April 2015
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge SC4939690001, created on Tue, 10th Mar 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, December 2014
| incorporation
|
Free Download
(18 pages)
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(SH01) Capital declared on Tue, 23rd Dec 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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