Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
CH01 |
Director's details changed for Mr David Stuart Lumsden on 10 February 2023
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Mar 2022 |
MR04 |
Satisfaction of charge 084442310001 in full
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23 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Clere House, West Street Burghclere Newbury Hampshire RG20 9LB
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of William James Flanagan as a director on 31 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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02 Mar 2021 |
PSC05 |
Change of details for Pinnacle Oa Holdings Ltd as a person with significant control on 18 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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28 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Tony Daniel Pullman as a director on 18 February 2021
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19 Feb 2021 |
PSC02 |
Notification of Pinnacle Oa Holdings Ltd as a person with significant control on 18 February 2021
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19 Feb 2021 |
AP03 |
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 18 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of William James Flanagan as a person with significant control on 18 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Michael Frederick Mcgoun as a director on 18 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Michael Bailey as a director on 18 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 1 Union Court Richmond TW9 1AA England to Clere House West Street Burghclere Newbury Berkshire RG20 9LB on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Malcolm Fraser Keen as a director on 18 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Malcolm Fraser Keen as a secretary on 18 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Paul David Gibson as a director on 18 February 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 9 September 2020
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14 Jul 2020 |
MR01 |
Registration of charge 084442310001, created on 13 July 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr David Stuart Lumsden on 29 April 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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