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PG FAST FOOD LTD
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PG FAST FOOD LTD: Filings

    • Overview

    Company NamePG FAST FOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599693
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PG FAST FOOD LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed choppaluna international LIMITED\certificate issued on 23/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2026

    		RES15

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nikras Agha as a director on May 20, 2025

    		1 pagesTM01

    Appointment of Mrs Angela Miller as a secretary on May 27, 2025

    		2 pagesAP03

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Giovanni Giudici as a director on Nov 11, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan David Cullen as a director on Nov 11, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from , Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park, East Kilbride, Glasgow, G74 5PB, Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Oct 11, 2022

    		1 pagesAD01

    Registered office address changed from , 110 Easter Queenslie Road, Glasgow, G33 4UL, United Kingdom to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Sep 14, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2020

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 100
    		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