|
Confirmation statement. Statement with no updates. |
2024-03-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-18 |
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|
Accounts. Legacy. |
2024-01-18 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-18 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-18 |
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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. |
2023-03-02 |
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|
Accounts. Accounts type small. |
2022-11-01 |
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|
Confirmation statement. Statement with no updates. |
2022-03-02 |
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|
Accounts. Accounts type small. |
2021-11-22 |
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|
Persons with significant control. Change date: 2021-03-15. Psc name: Pinnacle Group Limited. |
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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|
Confirmation statement. Statement with no updates. |
2021-03-03 |
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|
Accounts. Accounts type full. |
2020-12-21 |
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|
Confirmation statement. Statement with no updates. |
2020-03-13 |
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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. |
2019-12-10 |
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|
Address. Old address: First Floor 6 st Andrew Street London EC4A 3AE. Change date: 2019-12-09. New address: 21st Floor Euston Tower 286 Euston Road London NW1 3DP. |
2019-12-09 |
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|
Officers. Termination date: 2019-03-31. Officer name: Neil Hamilton Euesden. |
2019-04-01 |
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|
Confirmation statement. Statement with no updates. |
2019-03-11 |
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|
Accounts. Accounts type full. |
2019-01-07 |
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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 no updates. |
2018-03-09 |
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|
Accounts. Accounts type full. |
2017-11-28 |
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|
Officers. Change date: 2017-05-01. Officer name: Mr Hugh Andrew Saunders. |
2017-05-22 |
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|
Confirmation statement. Statement with updates. |
2017-03-10 |
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|
Officers. Officer name: Mr Peregrine Murray Addison Lloyd. Change date: 2017-03-01. |
2017-03-09 |
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|
Accounts. Accounts type full. |
2016-11-16 |
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|
Annual return. With made up date full list shareholders. |
2016-03-16 |
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|
Officers. Officer name: Michael William Harrison Penny. Termination date: 2015-12-31. |
2016-01-12 |
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|
Officers. Officer name: Mr Hugh Andrew Saunders. Appointment date: 2015-10-01. |
2015-10-09 |
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|
Accounts. Accounts type full. |
2015-10-02 |
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|
Officers. Officer name: Godfrey Alexander Blott. Termination date: 2015-03-30. |
2015-06-09 |
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|
Annual return. With made up date full list shareholders. |
2015-03-12 |
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|
Accounts. Accounts type full. |
2014-12-15 |
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|
Annual return. With made up date full list shareholders. |
2014-03-20 |
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|
Officers. Change date: 2014-03-20. Officer name: Mr Neil Hamilton Euesden. |
2014-03-20 |
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|
Officers. Change date: 2014-03-20. Officer name: Andrew Malcolm Lee. |
2014-03-20 |
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|
Accounts. Accounts type full. |
2013-09-17 |
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|
Annual return. With made up date full list shareholders. |
2013-03-25 |
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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. |
2012-09-04 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-05-03 |
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|
Annual return. With made up date full list shareholders. |
2012-04-10 |
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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. |
2011-03-11 |
View Report |
