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 EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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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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26 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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10 Nov 2022 |
MR01 |
Registration of charge 142476580001, created on 31 October 2022
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10 Nov 2022 |
MR01 |
Registration of charge 142476580002, created on 31 October 2022
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10 Nov 2022 |
MR01 |
Registration of charge 142476580003, created on 31 October 2022
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08 Sep 2022 |
AP01 |
Appointment of Dominic Veney as a director on 22 August 2022
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07 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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07 Sep 2022 |
PSC02 |
Notification of Pic Holdings Limited as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Martin Griffiths as a director on 22 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Louise Jane Inward as a director on 22 August 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 22 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 22 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 22 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 22 August 2022
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