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THE PYRAMID ANGLE LIMITED

Company number 02254429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2018 PSC04 Change of details for Robin Charles Edward Long as a person with significant control on 26 March 2018
29 Mar 2018 CH01 Director's details changed for Mrs Catharine Jessica Long on 26 March 2018
29 Mar 2018 AD01 Registered office address changed from 5 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD to 9 Disraeli Road Putney London SW15 2DR on 29 March 2018
29 Mar 2018 CH01 Director's details changed for Mrs Catharine Jessica Long on 26 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Robin Charles Edward Long on 26 March 2018
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jan 2018 CH03 Secretary's details changed for Katie Long on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mrs Catherine Jessica Long on 2 January 2018
22 Dec 2017 AP01 Appointment of Mrs Catherine Jessica Long as a director on 10 November 2017
21 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
19 Jul 2017 CH01 Director's details changed for Robin Charles Edward Long on 19 July 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,342
07 Jul 2015 TM01 Termination of appointment of Michael Jeremy Spring as a director on 28 May 2015
07 Jul 2015 TM02 Termination of appointment of Vanessa Spring as a secretary on 28 May 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3,342
22 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 3,342
23 Sep 2013 SH03 Purchase of own shares.
25 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
25 Jul 2013 AD04 Register(s) moved to registered office address
14 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012