PASTA BROTHERS LTD: Filings

  • Overview

    Company NamePASTA BROTHERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12645568
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PASTA BROTHERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    4 pagesAA

    Registered office address changed from 26 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW England to T1300, Unit 9 Plato Close Tachbrook Park Warwick Warwickshire CV34 6YB on Feb 06, 2025

    1 pagesAD01

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    5 pagesCS01

    Termination of appointment of Fassi Uk Ltd as a director on Mar 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Appointment of Mrs Sarah Joanne Carter as a director on Jul 15, 2020

    2 pagesAP01

    Termination of appointment of George John Carter as a secretary on Jun 26, 2020

    1 pagesTM02

    Appointment of Mr George John Carter as a secretary on Jun 18, 2020

    2 pagesAP03

    Cessation of Fassi Uk Ltd as a person with significant control on Jun 18, 2020

    1 pagesPSC07

    Notification of Fassi Uk Ltd as a person with significant control on Jun 18, 2020

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 18, 2020

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Fassi Uk Ltd as a director on Jun 18, 2020

    2 pagesAP02

    Registered office address changed from 23 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW England to 26 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW on Jun 15, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2020

    Statement of capital on Jun 04, 2020

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0