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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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Graziella Arbolino on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas David Rivington on 3 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Aline Noemie De Beer on 3 November 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Sep 2023 |
AD01 |
Registered office address changed from C/O Pinnacle Property Management Ltd Units 1, 2 & 3 Beech Court Wokingham Road Hurst RG10 0RQ England to C/O Lornham Ltd New Quebec Street London W1H 7RH on 3 September 2023
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07 Aug 2023 |
AP04 |
Appointment of Lornham Limited as a secretary on 7 August 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of Pinnacle Property Management Ltd as a secretary on 7 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Peter Chaya as a director on 10 January 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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25 Jun 2020 |
AP01 |
Appointment of Mr Peter John Rees as a director on 25 June 2020
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18 Sep 2019 |
AP01 |
Appointment of Mrs Hazel Janice Howard as a director on 18 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Miss Ruth Tania Orlin as a director on 18 September 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ England to C/O Pinnacle Property Management Ltd Units 1, 2 & 3 Beech Court Wokingham Road Hurst RG10 0RQ on 12 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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12 Jul 2019 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ on 12 July 2019
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12 Jul 2019 |
AP04 |
Appointment of Pinnacle Property Management Limited as a secretary on 12 July 2019
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