Date | Description |
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 |
2024-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
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 |
2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
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 |
2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
2021-04-07 |
delete address 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP |
2021-04-07 |
insert address 8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6PL |
2021-04-07 |
update registered_address |
2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
21ST FLOOR EUSTON TOWER
286 EUSTON ROAD
LONDON
NW1 3DP
UNITED KINGDOM |
2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE GROUP LIMITED / 15/03/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
delete address FIRST FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
2020-01-07 |
insert address 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP |
2020-01-07 |
update registered_address |
2020-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE GROUP LIMITED / 09/12/2019 |
2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
FIRST FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO 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 |
2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SAUNDERS |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-21 => 2018-12-31 |
2017-08-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW SAUNDERS / 01/05/2017 |
2016-12-20 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2015-10-28 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |