| Date | Description |
|---|
| 2023-10-19 |
insert founder lon Pendus |
| 2023-10-19 |
insert managingdirector lon Pendus |
| 2023-10-19 |
delete about_pages_linkeddomain google.com |
| 2023-10-19 |
delete alias Pic Interiors Ltd. |
| 2023-10-19 |
delete index_pages_linkeddomain google.com |
| 2023-10-19 |
insert address JUBILEE HOUSE,
3 THE DRIVE, GREAT WARLEY
BRENTWOOD
CM13 3FR |
| 2023-10-19 |
insert alias PIC Interiors UK Ltd |
| 2023-10-19 |
insert person lon Pendus |
| 2023-10-19 |
update founded_year null => 2009 |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDMK HOLDING LIMITED |
| 2023-09-15 |
update statutory_documents CESSATION OF ION PENDUS AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION PENDUS / 27/06/2023 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED MRS CATRINA GUTU |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-11 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name PIC INTERIORS (UK) LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-04-07 |
update name PIC INTERIORS (UK) LIMITED => PIC CONSTRUCTION GROUP LTD |
| 2021-03-24 |
update statutory_documents COMPANY NAME CHANGED PIC INTERIORS (UK) LIMITED
CERTIFICATE ISSUED ON 24/03/21 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ENACHI |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 2 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR ENACHI |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 91 STEVENS ROAD DAGENHAM ESSEX RM8 2QA |
| 2016-12-20 |
insert address 3 THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3FR |
| 2016-12-20 |
update registered_address |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
91 STEVENS ROAD
DAGENHAM
ESSEX
RM8 2QA |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-03 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-06 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 91 STEVENS ROAD DAGENHAM ESSEX UNITED KINGDOM RM8 2QA |
| 2014-06-07 |
insert address 91 STEVENS ROAD DAGENHAM ESSEX RM8 2QA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-06 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PENDUS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-16 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ION PENDUS |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRINA GUTU |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA PENDUS |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ION PENDUS |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION NICANOROVICI PENDUS / 08/04/2011 |
| 2011-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRINA GUTU / 08/04/2011 |
| 2010-12-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2010 FROM
57 ST ANDREWS ROAD
ILFORD
LONDON
IG1 3PF |
| 2010-05-04 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ION NICANOROVICI PENDUS / 01/03/2010 |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ION PENDUS / 01/07/2009 |
| 2009-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRINA GUTU / 01/07/2009 |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED ION PENDUS |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED CATRINA GUTU |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
21 BREAM GARDENS
EAST HAM
LONDON
E6 6HX
UNITED KINGDOM |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |