Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Daniel Francis Margetson as a director on 31 October 2023
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Edward Norman on 24 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Francis Smart on 24 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Francis Margetson on 24 November 2022
|
|
|
28 Nov 2022 |
CH03 |
Secretary's details changed for Lisa Mannion on 24 November 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Matthew Edward Norman as a director on 1 November 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Alexander Francis Smart as a director on 1 November 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from No 1 Croydon 1st Floor 12-16 Addiscombe Road Croydon CR0 0XT England to No 1 Croydon 3rd Floor 12-16 Addiscombe Road Croydon CR0 0XT on 16 September 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
26 Aug 2021 |
SH02 |
Statement of capital on 17 August 2021
|
|
|
26 Aug 2021 |
PSC05 |
Change of details for Pinnacleesp Holdings Limited as a person with significant control on 6 April 2016
|
|
|
25 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
17 Aug 2020 |
PSC05 |
Change of details for Pinnacleesp Holdings Limited as a person with significant control on 6 April 2016
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
|
|
|
13 Feb 2019 |
AD01 |
Registered office address changed from No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT England to No 1 Croydon 1st Floor 12-16 Addiscombe Road Croydon CR0 0XT on 13 February 2019
|
|