About

Registered Number: 04371755
Date of Incorporation: 12/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 8 Fleming Way, Isleworth, TW7 6EU,

 

Having been setup in 2002, Red Planet Pizza Ltd have registered office in Isleworth, it has a status of "Active". This business has 2 directors listed in the Companies House registry. We don't know the number of employees at Red Planet Pizza Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOROF, Masood 15 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TOROF, Bita 26 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH03 - Change of particulars for secretary 20 November 2017
AD01 - Change of registered office address 20 November 2017
PSC04 - N/A 20 November 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 28 February 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 24 February 2016
CH01 - Change of particulars for director 24 February 2016
CH03 - Change of particulars for secretary 24 February 2016
AA01 - Change of accounting reference date 08 May 2015
AR01 - Annual Return 23 March 2015
AD01 - Change of registered office address 13 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 26 January 2011
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 20 March 2008
287 - Change in situation or address of Registered Office 12 September 2007
363a - Annual Return 14 March 2007
395 - Particulars of a mortgage or charge 27 January 2007
AAMD - Amended Accounts 25 January 2007
AA - Annual Accounts 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
395 - Particulars of a mortgage or charge 12 February 2005
395 - Particulars of a mortgage or charge 12 January 2005
287 - Change in situation or address of Registered Office 23 December 2004
AA - Annual Accounts 22 December 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 14 February 2003
395 - Particulars of a mortgage or charge 04 October 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
288c - Notice of change of directors or secretaries or in their particulars 16 April 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
NEWINC - New incorporation documents 12 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 2007 Outstanding

N/A

Rent deposit deed 08 February 2005 Outstanding

N/A

Rent deposit deed 06 January 2005 Outstanding

N/A

Rent deposit deed 27 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.