| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, NO UPDATES |
| 2024-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREI VIDAL NEVES |
| 2024-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-04-07 |
delete address C/O PINNACLE HOUSING LTD AS AGENT FOR LANSBURY SQUARE MANAGEMENT COMPANY LIMITED 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN LONDON ENGLAND WC1V 6PL |
| 2024-04-07 |
insert address 129 OXFORD STREET LONDON ENGLAND W1D 2HZ |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINNACLE HOUSING LIMITED |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
C/O PINNACLE HOUSING LTD AS AGENT FOR LANSBURY SQUARE MANAGEMENT COMPANY LIMITED
8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN
LONDON
WC1V 6PL
ENGLAND |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS DESRAY CAROLINE PRESTON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEHA GOPALAKRISHNAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED SNEHA GOPALAKRISHNAN |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHILA MALIK |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEHA GOPALAKRISHNAN |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED RAHILA MALIK |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED SNEHA GOPALAKRISHNAN |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE ROBINSON |
| 2021-12-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHHAN DIVANJI |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
delete address PINNACLE GROUP EUSTON TOWER C/O RMS LEGAL EUSTON ROAD LONDON ENGLAND NW1 3DP |
| 2021-04-07 |
insert address C/O PINNACLE HOUSING LTD AS AGENT FOR LANSBURY SQUARE MANAGEMENT COMPANY LIMITED 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN LONDON ENGLAND WC1V 6PL |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINNACLE HOUSING LIMITED / 15/03/2021 |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
C/O RMS LEGAL, PINNACLE HOUSING LTD ACTING AS AGENT ON BEHALF OF LANSBURY SQUARE MAN CO
8TH FLOOR, 137- 144 HIGH HOLBORN,
LONDON
WC1V 6PL
ENGLAND |
| 2021-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINNACLE HOUSING LIMITED / 12/03/2021 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
PINNACLE GROUP EUSTON TOWER C/O RMS LEGAL EUSTON ROAD
LONDON
NW1 3DP
ENGLAND |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED ABIRAMI BALAKUMAR |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED ALESSIO NUNZI |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED EUGENE BERNARD ROBINSON |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BOFANG MIN |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED ROHHAN DIVANJI |
| 2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINNACLE HOUSING LIMITED / 04/03/2021 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLER |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERRIFF |
| 2020-12-07 |
delete address C/O PINNACLE, AZIMA AHMED EUSTON TOWER , FLOOR 21 EUSTON ROAD LONDON ENGLAND NW1 3DP |
| 2020-12-07 |
insert address PINNACLE GROUP EUSTON TOWER C/O RMS LEGAL EUSTON ROAD LONDON ENGLAND NW1 3DP |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
C/O PINNACLE, AZIMA AHMED EUSTON TOWER , FLOOR 21
EUSTON ROAD
LONDON
NW1 3DP
ENGLAND |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-11-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW SHERRIFF |
| 2020-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WALLER |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALLER / 11/06/2020 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS FORD |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORST |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SNOWDEN |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-01-07 |
delete address C/O PINNACLE GROUP JIM WILSON 1ST FLOOR, 6 ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2020-01-07 |
insert address C/O PINNACLE, AZIMA AHMED EUSTON TOWER , FLOOR 21 EUSTON ROAD LONDON ENGLAND NW1 3DP |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
C/O PINNACLE GROUP JIM WILSON 1ST FLOOR, 6 ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-28 => 2019-04-30 |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED PETER BARRY KNIGHTS |
| 2017-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINNACLE HOUSING LIMITED |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |