Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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23 Sep 2024 |
AD01 |
Registered office address changed from 44-46 Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG England to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on 23 September 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG England to 44-46 Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG on 3 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CERTNM |
Company name changed pioneer trading company europe LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-05
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
PSC02 |
Notification of Malmesbury Woodworking Company Limited as a person with significant control on 30 June 2021
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19 Aug 2021 |
PSC07 |
Cessation of Israel Asset Management Ug as a person with significant control on 30 June 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Domenic Josip Bakic as a director on 14 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Marco Israel as a director on 14 July 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Bowers on 2 April 2021
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11 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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24 Dec 2020 |
PSC05 |
Change of details for Xstone Uk Limited as a person with significant control on 14 December 2019
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24 Dec 2020 |
PSC02 |
Notification of Israel Asset Management Ug as a person with significant control on 14 December 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan Andrew Bowers on 20 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mrs Lisa Jane Wooldridge as a director on 24 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Domenic Josip Bakic as a director on 24 February 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Uwe Riha as a director on 24 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Marco Israel as a director on 24 February 2020
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