PINNACLE PSG HOLDINGS LIMITED

05735973
8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL

Documents

Documents
Date Category Description Pages
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 18 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 107 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 20 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 21 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 21 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 18 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Neil Hamilton Euesden) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 16 Buy now
01 Oct 2018 officers Termination of appointment of director (Hugh Andrew Saunders) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Christopher Mark Hodson) 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 14 Buy now
22 May 2017 officers Change of particulars for director (Mr Hugh Andrew Saunders) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Peregrine Murray Addison Lloyd) 2 Buy now
16 Nov 2016 accounts Annual Accounts 14 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 officers Termination of appointment of director (Michael William Harrison Penny) 1 Buy now
09 Oct 2015 officers Appointment of director (Mr Hugh Andrew Saunders) 2 Buy now
02 Oct 2015 accounts Annual Accounts 13 Buy now
09 Jun 2015 officers Termination of appointment of director (Godfrey Alexander Blott) 1 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 13 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Neil Hamilton Euesden) 2 Buy now
20 Mar 2014 officers Change of particulars for secretary (Andrew Malcolm Lee) 1 Buy now
17 Sep 2013 accounts Annual Accounts 12 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Sep 2012 accounts Annual Accounts 12 Buy now
03 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
26 Jan 2012 auditors Auditors Resignation Company 1 Buy now
12 Jan 2012 auditors Auditors Resignation Company 1 Buy now
19 Jul 2011 accounts Annual Accounts 13 Buy now
11 Mar 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
17 Mar 2010 annual-return Annual Return 11 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 accounts Annual Accounts 13 Buy now
08 Jun 2009 officers Director appointed michael william harrison penny 18 Buy now
09 Apr 2009 officers Director appointed neil hamilton euesden 3 Buy now
07 Apr 2009 accounts Annual Accounts 13 Buy now
23 Mar 2009 annual-return Return made up to 09/03/09; full list of members 9 Buy now
28 Jan 2009 officers Appointment terminated director john swinney 1 Buy now
30 Sep 2008 capital Capitals not rolled up 2 Buy now
04 Apr 2008 annual-return Return made up to 09/03/08; full list of members 9 Buy now
15 Feb 2008 accounts Annual Accounts 39 Buy now
21 Mar 2007 annual-return Return made up to 09/03/07; full list of members 6 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
19 Apr 2006 capital Declaration of assistance for shares acquisition 6 Buy now
19 Apr 2006 capital Declaration of assistance for shares acquisition 5 Buy now
18 Apr 2006 incorporation Memorandum Articles 23 Buy now
18 Apr 2006 resolution Resolution 1 Buy now
07 Apr 2006 resolution Resolution 1 Buy now
07 Apr 2006 incorporation Memorandum Articles 22 Buy now
07 Apr 2006 capital Nc inc already adjusted 20/03/06 1 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
09 Mar 2006 officers Secretary resigned 1 Buy now
09 Mar 2006 incorporation Incorporation Company 17 Buy now