PIC ONE EASTSIDE NOMINEE LIMITED

Company number 14247663

Date	Type	Description	View / Download
18 Dec 2024	CH01	Director's details changed for Mr Dominic Veney on 27 November 2024	(2 pages)
02 Dec 2024	TM01	Termination of appointment of Louise Jane Inward as a director on 2 December 2024	(1 page)
02 Dec 2024	AP01	Appointment of Hayley Rees as a director on 2 December 2024	(2 pages)
28 Nov 2024	PSC05	Change of details for Pic One Eastside Gp Limited as a person with significant control on 27 November 2024	(2 pages)
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	(1 page)
01 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
30 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
30 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(199 pages)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
26 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(4 pages)
15 Nov 2022	MR01	Registration of charge 142476630001, created on 31 October 2022	(63 pages)
08 Sep 2022	AP01	Appointment of Dominic Veney as a director on 22 August 2022	(2 pages)
07 Sep 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
07 Sep 2022	PSC02	Notification of Pic One Eastside Gp Limited as a person with significant control on 7 September 2022	(2 pages)
07 Sep 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 7 September 2022	(1 page)
07 Sep 2022	AP01	Appointment of Martin Griffiths as a director on 22 August 2022	(2 pages)
07 Sep 2022	AP01	Appointment of Mrs Louise Jane Inward as a director on 22 August 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Roger Hart as a director on 22 August 2022	(1 page)
07 Sep 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 August 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 22 August 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 22 August 2022	(1 page)
22 Aug 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 14 Cornhill London EC3V 3nd on 22 August 2022	(1 page)
22 Aug 2022	CERTNM	Company name changed aghoco 2199 LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22	(3 pages)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 1	(24 pages)