PION LIMITED

Company number 00622848

Date	Type	Description	View / Download
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 29 September 2016	(11 pages)
19 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/16	(41 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/16	(1 page)
25 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/16	(3 pages)
14 Sep 2017	AP01	Appointment of Mr Richard Royston Thame as a director on 4 September 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 29 September 2015	(5 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(5 pages)
08 Jan 2016	AD02	Register inspection address has been changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT United Kingdom to 1 Oliver's Yard 55 City Road London EC1Y 1SP	(1 page)
20 Jul 2015	MISC	Section 519	(1 page)
16 Jul 2015	AD01	Registered office address changed from 207 Brondesbury Park London NW2 5JN to 1 Oliver's Yard 55 City Road London EC1Y 1SP on 16 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Katharine Nudd as a director on 26 May 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Abdur Raoof Kazi as a director on 26 May 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Helen Gelbtuch as a director on 26 May 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Anthony James Enever as a director on 26 May 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of David Henry Jacob Cohen as a director on 26 May 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Jill Noelle Pye as a secretary on 26 May 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Jonathan Arthur Paul Ashby as a secretary on 26 May 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr James Stephen Barr as a director on 26 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mrs Katharine Mary Jackson as a director on 26 May 2015	(2 pages)
23 Jan 2015	AA	Accounts for a small company made up to 29 September 2014	(6 pages)
14 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(10 pages)
16 Dec 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Helen Gelbtuch	(4 pages)
09 Dec 2014	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Jill Pye.	(5 pages)
09 Dec 2014	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Jonathan Ashby.	(5 pages)