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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18 Dec 2024 |
CH01 |
Director's details changed for Mr Dominic Veney on 27 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Louise Jane Inward as a director on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Hayley Rees as a director on 2 December 2024
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27 Nov 2024 |
PSC05 |
Change of details for Pic Holdings Limited as a person with significant control on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 14 Cornhill London United Kingdom EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
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23 Sep 2024 |
MR01 |
Registration of charge 136051280004, created on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 136051280005, created on 19 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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16 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Jun 2024 |
CERTNM |
Company name changed pic bowback gp LIMITED\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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08 May 2024 |
AP01 |
Appointment of Mr Philip John Clark as a director on 8 May 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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30 Aug 2023 |
AP01 |
Appointment of Mr Robert Howard Dean as a director on 22 August 2023
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12 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Dominic Veney on 28 July 2022
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22 Dec 2021 |
MR01 |
Registration of charge 136051280001, created on 15 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 136051280002, created on 15 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 136051280003, created on 15 December 2021
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