PIC - History of Changes


DateDescription
2025-08-02 delete personal_emails ga..@pic.co.uk
2025-08-02 insert personal_emails ch..@pic.co.uk
2025-08-02 insert personal_emails ni..@pic.co.uk
2025-08-02 insert personal_emails wi..@pic.co.uk
2025-08-02 delete email ga..@pic.co.uk
2025-08-02 delete email to..@pic.co.uk
2025-08-02 delete person Gabriel Nolan
2025-08-02 delete person Tony King
2025-08-02 insert email an..@pic.co.uk
2025-08-02 insert email ch..@pic.co.uk
2025-08-02 insert email ni..@pic.co.uk
2025-08-02 insert email wi..@pic.co.uk
2025-08-02 insert person Andrew Coopshon
2025-08-02 insert person Christina Wake
2025-08-02 insert person Niall Cook
2025-08-02 insert person Will Warnes
2025-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, NO UPDATES
2025-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIDGLEY INVESTMENTS LIMITED
2025-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / PIC VENTURES LIMITED / 01/02/2025
2025-02-18 update statutory_documents DIRECTOR APPOINTED MISS CAROLE STOCK
2025-01-07 delete source_ip 172.67.138.136
2025-01-07 delete source_ip 104.21.54.124
2025-01-07 insert source_ip 104.21.16.1
2025-01-07 insert source_ip 104.21.32.1
2025-01-07 insert source_ip 104.21.48.1
2025-01-07 insert source_ip 104.21.64.1
2025-01-07 insert source_ip 104.21.80.1
2025-01-07 insert source_ip 104.21.96.1
2025-01-07 insert source_ip 104.21.112.1
2024-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-31 delete about_pages_linkeddomain recwebs.com
2024-08-31 delete career_pages_linkeddomain recwebs.com
2024-08-31 delete contact_pages_linkeddomain recwebs.com
2024-08-31 delete index_pages_linkeddomain recwebs.com
2024-08-31 delete management_pages_linkeddomain recwebs.com
2024-08-31 delete terms_pages_linkeddomain recwebs.com
2024-08-31 insert about_pages_linkeddomain wave-rs.co.uk
2024-08-31 insert career_pages_linkeddomain wave-rs.co.uk
2024-08-31 insert contact_pages_linkeddomain wave-rs.co.uk
2024-08-31 insert index_pages_linkeddomain wave-rs.co.uk
2024-08-31 insert management_pages_linkeddomain wave-rs.co.uk
2024-08-31 insert terms_pages_linkeddomain wave-rs.co.uk
2024-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-12 delete personal_emails sh..@pic.co.uk
2023-10-12 delete email sh..@pic.co.uk
2023-10-12 delete person Shanice Heywood-Beldon
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-05-05 delete personal_emails ro..@pic.co.uk
2023-05-05 insert personal_emails sh..@pic.co.uk
2023-05-05 delete email ro..@pic.co.uk
2023-05-05 delete person Robin Frost
2023-05-05 insert email sh..@pic.co.uk
2023-05-05 insert person Shanice Heywood-Beldon
2023-04-07 delete address 85 GRESHAM STREET LONDON EC2V 7NQ
2023-04-07 insert address 4 BROWNLOW MEWS LONDON ENGLAND WC1N 2LD
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-03 insert address PiC, 4 Brownlow Mews, London, WC1N 2LD
2022-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM 85 GRESHAM STREET LONDON EC2V 7NQ
2022-09-30 update website_status FlippedRobots => OK
2022-09-13 update website_status OK => FlippedRobots
2022-08-11 update website_status FlippedRobots => OK
2022-07-23 update website_status OK => FlippedRobots
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-03-20 delete contact_pages_linkeddomain addtoany.com
2022-03-20 delete contact_pages_linkeddomain google.co.uk
2022-03-20 delete contact_pages_linkeddomain novagram.com
2022-03-20 delete index_pages_linkeddomain addtoany.com
2022-03-20 delete index_pages_linkeddomain novagram.com
2022-03-20 delete source_ip 35.214.84.33
2022-03-20 insert contact_pages_linkeddomain google.lt
2022-03-20 insert contact_pages_linkeddomain recwebs.com
2022-03-20 insert index_pages_linkeddomain recwebs.com
2022-03-20 insert person Karen Elias
2022-03-20 insert source_ip 172.67.138.136
2022-03-20 insert source_ip 104.21.54.124
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-03 delete source_ip 146.66.118.192
2020-10-03 insert source_ip 35.214.84.33
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-25 delete source_ip 62.164.176.194
2019-12-25 insert source_ip 146.66.118.192
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2019-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07 delete source_ip 86.54.110.226
2017-07-07 insert source_ip 62.164.176.194
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08 update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN PETER COX
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-11 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-11 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-25 update statutory_documents 04/01/16 FULL LIST
2016-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-07 delete address 6TH FLOOR 32 LOMBARD STREET LONDON EC3V 9BQ
2015-02-07 insert address 85 GRESHAM STREET LONDON EC2V 7NQ
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 6TH FLOOR 32 LOMBARD STREET LONDON EC3V 9BQ
2015-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 85 GRESHAM STREET LONDON EC2V 7NQ
2015-01-27 update statutory_documents DIRECTOR APPOINTED MRS GAIL ALLANA MARSHALL
2015-01-27 update statutory_documents DIRECTOR APPOINTED MRS GAIL ALLANA MARSHALL
2015-01-27 update statutory_documents 04/01/15 FULL LIST
2015-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TIMOTHY MARSHALL / 06/04/2014
2015-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TIMOTHY MARSHALL / 06/04/2014
2015-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH TIMOTHY MARSHALL / 06/04/2014
2015-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update num_mort_outstanding 2 => 0
2014-08-07 update num_mort_satisfied 3 => 5
2014-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents 04/01/14 FULL LIST
2013-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON NESA
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-01-28 update statutory_documents 04/01/13 FULL LIST
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN NESA / 21/12/2012
2012-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN NESA / 04/10/2012
2012-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN NESA / 28/09/2012
2012-02-01 update statutory_documents 04/01/12 FULL LIST
2011-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-12 update statutory_documents 04/01/11 FULL LIST
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 7TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRICE
2010-02-24 update statutory_documents 04/01/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD PRICE / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TIMOTHY MARSHALL / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN NESA / 23/02/2010
2010-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON NESA / 10/07/2009
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL REEVE
2009-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON NESA / 04/02/2009
2009-02-04 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON NESA / 03/03/2008
2008-01-15 update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-02-05 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-01-04 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-03-30 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS; AMEND
2001-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-05 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 385 EUSTON ROAD LONDON NW1 3AU
2000-09-06 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/99
1999-02-03 update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 35 ALFRED PLACE LONDON WC1E 7DP
1997-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-18 update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS; AMEND
1997-05-14 update statutory_documents DIRECTOR RESIGNED
1997-02-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-02-04 update statutory_documents SECRETARY RESIGNED
1997-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-02-04 update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1997-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-22 update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-15 update statutory_documents NEW SECRETARY APPOINTED
1995-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents CONVE 14/03/95
1995-03-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/03/95
1995-02-06 update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1995-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/95 FROM: IRON BRIDGE HOUSE 3 BRIDGE APPROACH LONDON NW1 8BD
1995-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-21 update statutory_documents RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-19 update statutory_documents £ NC 500000/999900 19/11/93
1993-12-19 update statutory_documents ADOPT MEM AND ARTS 19/11/93
1993-12-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/93
1993-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-25 update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-21 update statutory_documents AUDITOR'S RESIGNATION
1992-02-21 update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1992-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-04 update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 5 REGENT'S COURT 1C KING HENRY'S ROAD LONDON NW3 3QP
1989-09-06 update statutory_documents DIRECTOR RESIGNED
1989-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-19 update statutory_documents WD 07/10/88 AD 18/08/88--------- £ SI 98@1=98 £ IC 2/100
1988-10-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-10-11 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-04-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1988-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 4 LIME CLOSE REIGATE SURREY RH2 8AP
1988-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1988-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1987-08-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300686
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-27 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1985-08-22 update statutory_documents CERTIFICATE OF INCORPORATION