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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Basil John Wood on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Humphrey Michael Cobbold on 1 October 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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03 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2018
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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11 Nov 2019 |
PSC05 |
Change of details for Pinnacle Topco Limited as a person with significant control on 11 December 2017
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 03/11/2020..
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12 Oct 2018 |
TM01 |
Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018
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12 Oct 2018 |
AP01 |
Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018
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25 Apr 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Michael John Kirton as a director on 30 November 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of John Kristofer Donald Galashan as a director on 30 November 2017
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