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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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company changed to hyde pinnacle LIMITED 31/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
CERTNM |
Company name changed tstar pinnacle LIMITED\certificate issued on 12/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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12 Nov 2024 |
AP01 |
Appointment of Mr Neal John Ackcral as a director on 31 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David John Simmonds as a director on 31 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr John Roy Carmichael as a director on 31 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft Sharland as a director on 31 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Miss Katherine Victoria Krokou as a director on 31 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Kevin Blake Catlett as a director on 31 October 2024
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12 Nov 2024 |
AP03 |
Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 31 October 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 October 2024
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09 Nov 2024 |
AD01 |
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 30 Park Street London United Kingdom SE1 9EQ on 9 November 2024
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09 Nov 2024 |
TM01 |
Termination of appointment of Thomas Mark Tolley as a director on 31 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Blake Catlett on 2 February 2024
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18 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2023 |
PSC07 |
Cessation of Chi Wah Terrence Tsang as a person with significant control on 21 June 2023
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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14 Jun 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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05 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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05 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Thomas Mark Tolley on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 2nd Floor One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023
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