|
Confirmation statement. Statement with no updates. |
2024-03-05 |
View Report |
|
Accounts. Accounts type small. |
2023-11-29 |
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|
Confirmation statement. Statement with no updates. |
2023-03-02 |
View Report |
|
Officers. Change date: 2023-01-23. Officer name: Mrs Connie Mitchell Innes. |
2023-01-23 |
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|
Accounts. Accounts type small. |
2022-11-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-02 |
View Report |
|
Accounts. Accounts type small. |
2021-11-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-06-17 |
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|
Persons with significant control. Psc name: Pinnacle Psg Holdings Limited. Change date: 2021-03-15. |
2021-03-15 |
View Report |
|
Address. Old address: 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom. Change date: 2021-03-15. New address: 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL. |
2021-03-15 |
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|
Accounts. Accounts type full. |
2020-12-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-19 |
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|
Accounts. Accounts type full. |
2019-12-16 |
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|
Persons with significant control. Psc name: Pinnacle Psg Holdings Limited. Change date: 2019-12-09. |
2019-12-10 |
View Report |
|
Address. Change date: 2019-12-09. New address: 21st Floor Euston Tower 286 Euston Road London NW1 3DP. Old address: First Floor 6 st. Andrew Street London EC4A 3AE. |
2019-12-09 |
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|
Confirmation statement. Statement with updates. |
2019-06-17 |
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|
Officers. Termination date: 2019-03-31. Officer name: Neil Hamilton Euesden. |
2019-04-01 |
View Report |
|
Accounts. Accounts type full. |
2019-01-04 |
View Report |
|
Officers. Officer name: Mr Christopher Mark Hodson. Appointment date: 2018-09-30. |
2018-10-01 |
View Report |
|
Officers. Termination date: 2018-09-30. Officer name: Hugh Andrew Saunders. |
2018-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-18 |
View Report |
|
Accounts. Accounts type group. |
2017-11-28 |
View Report |
|
Officers. Termination date: 2017-08-31. Officer name: Andy Cook. |
2017-09-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-19 |
View Report |
|
Officers. Change date: 2017-06-01. Officer name: Nicholas Paul Wright. |
2017-06-19 |
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|
Officers. Officer name: Mr Hugh Andrew Saunders. Change date: 2017-05-01. |
2017-05-22 |
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|
Officers. Officer name: Roger Michael O'sullivan. Termination date: 2016-09-30. |
2016-12-28 |
View Report |
|
Accounts. Accounts type group. |
2016-11-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-17 |
View Report |
|
Officers. Termination date: 2016-02-11. Officer name: Lesley Kate Roberts. |
2016-02-19 |
View Report |
|
Officers. Officer name: Michael William Harrison Penny. Termination date: 2015-12-31. |
2016-01-13 |
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|
Officers. Officer name: Mr Hugh Andrew Saunders. Appointment date: 2015-10-01. |
2015-10-09 |
View Report |
|
Accounts. Accounts type group. |
2015-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-30 |
View Report |
|
Officers. Termination date: 2015-03-30. Officer name: Godfrey Alexander Blott. |
2015-06-09 |
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|
Accounts. Accounts type group. |
2014-12-15 |
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|
Officers. Officer name: Lesley Kate Roberts. Appointment date: 2014-08-20. |
2014-09-02 |
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|
Annual return. With made up date full list shareholders. |
2014-06-18 |
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|
Accounts. Accounts type group. |
2013-07-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-19 |
View Report |
|
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 group. |
2012-09-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-29 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
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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|
Officers. Officer name: Nicholas Paul Wright. |
2012-01-05 |
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|
Officers. Officer name: Alexander Frith. |
2012-01-05 |
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|
Officers. Officer name: Roger O'sullivan. |
2011-11-15 |
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|
Officers. Officer name: Andy Cook. |
2011-11-15 |
View Report |
