TSTAR PINNACLE LIMITED

Company number 10757654

Date	Type	Description	View / Download
05 Mar 2024	CH01	Director's details changed for Mr Kevin Blake Catlett on 2 February 2024	(2 pages)
18 Dec 2023	PSC08	Notification of a person with significant control statement	(2 pages)
18 Dec 2023	PSC07	Cessation of Chi Wah Terrence Tsang as a person with significant control on 21 June 2023	(1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(103 pages)
18 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
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	(1 page)
05 Jun 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023	(1 page)
05 Jun 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Thomas Mark Tolley on 2 May 2023	(2 pages)
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	(1 page)
29 Mar 2023	TM01	Termination of appointment of Karandeep Luke Singh Dhanoa as a director on 13 February 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of a director	(1 page)
24 Mar 2023	AP01	Appointment of Mr Kevin Blake Catlett as a director on 13 February 2023	(2 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(96 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(11 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 70,999	(7 pages)
25 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
24 Jan 2022	PSC01	Notification of Chi Wah Terrence Tsang as a person with significant control on 1 October 2019	(2 pages)
24 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 24 January 2022	(2 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(94 pages)
13 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
12 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2021	PSC07	Cessation of Barry Sternlicht as a person with significant control on 14 June 2017	(1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(74 pages)
27 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(9 pages)