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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-03 |
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Confirmation statement. Statement with no updates. |
2023-06-09 |
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Accounts. Accounts type small. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Accounts. Accounts type small. |
2021-11-22 |
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Confirmation statement. Statement with updates. |
2021-06-14 |
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Persons with significant control. Psc name: Pinnacle Group Limited. Change date: 2021-03-15. |
2021-03-15 |
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Address. New address: 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL. Old address: 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom. Change date: 2021-03-15. |
2021-03-15 |
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Accounts. Accounts type full. |
2020-12-21 |
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Confirmation statement. Statement with updates. |
2020-06-09 |
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Accounts. Accounts type full. |
2019-12-16 |
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Persons with significant control. Change date: 2019-12-09. Psc name: Pinnacle Group Limited. |
2019-12-11 |
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Address. Old address: First Floor 6 st. Andrew Street London EC4A 3AE. New address: 21st Floor Euston Tower 286 Euston Road London NW1 3DP. Change date: 2019-12-09. |
2019-12-09 |
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Confirmation statement. Statement with updates. |
2019-06-10 |
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Accounts. Accounts type full. |
2019-01-08 |
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Officers. Termination date: 2018-09-30. Officer name: Hugh Andrew Saunders. |
2018-10-01 |
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Officers. Officer name: Mr Christopher Mark Hodson. Appointment date: 2018-09-30. |
2018-10-01 |
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Confirmation statement. Statement with updates. |
2018-06-11 |
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Accounts. Accounts type full. |
2017-11-29 |
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Mortgage. Charge number: 3. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Officers. Officer name: Mr Peregrine Murray Addison Lloyd. Change date: 2017-06-05. |
2017-06-09 |
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Officers. Change date: 2017-06-05. Officer name: Mr Peregrine Murray Addison Lloyd. |
2017-06-09 |
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Officers. Change date: 2017-05-01. Officer name: Mr Hugh Andrew Saunders. |
2017-05-22 |
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Accounts. Accounts type full. |
2016-11-17 |
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Annual return. With made up date full list shareholders. |
2016-06-09 |
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Officers. Officer name: Mr Hugh Andrew Saunders. Appointment date: 2015-12-31. |
2016-01-13 |
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Officers. Termination date: 2015-12-31. Officer name: Michael William Harrison Penny. |
2016-01-12 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-06-10 |
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Officers. Officer name: Godfrey Alexander Blott. Termination date: 2015-03-30. |
2015-06-09 |
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Accounts. Accounts type full. |
2014-12-12 |
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Annual return. With made up date full list shareholders. |
2014-06-18 |
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Accounts. Accounts type full. |
2013-12-04 |
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Annual return. With made up date full list shareholders. |
2013-06-19 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-11-29 |
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Accounts. Accounts type full. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-06-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-05-03 |
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Auditors. Auditors resignation company. |
2012-01-26 |
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Auditors. Auditors resignation company. |
2012-01-12 |
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Accounts. Accounts type full. |
2011-07-19 |
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|
Annual return. With made up date full list shareholders. |
2011-06-10 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2011-05-03 |
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Accounts. Accounts type full. |
2010-12-23 |
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Annual return. With made up date full list shareholders. |
2010-06-10 |
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Address. Old address: 5Th Floor 140 Brompton Road London SW3 1HY. Change date: 2010-01-27. |
2010-01-27 |
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Accounts. Accounts type full. |
2009-12-21 |
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Annual return. Legacy. |
2009-07-17 |
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