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PYRAMID POSTERS LIMITED

Company number 02743258

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
30 Aug 2023 CH03 Secretary's details changed for Mr Ian Pridmore on 25 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Ian Pridmore on 25 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Mordecai Benaiah on 25 August 2023
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with updates
15 Aug 2022 PSC04 Change of details for Mr Allistair William Thomson Mayer as a person with significant control on 21 March 2022
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
02 Aug 2021 CH01 Director's details changed for Mr Allistair William Thomson Mayer on 1 March 2021
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/11/2020
21 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 233.34
21 Dec 2020 SH02 Sub-division of shares on 30 November 2020
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
31 Jul 2020 MR01 Registration of charge 027432580004, created on 13 July 2020
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
15 Oct 2018 CS01 Confirmation statement made on 27 August 2018 with updates
11 Oct 2018 PSC04 Change of details for Mr Allistair William Thomson Mayer as a person with significant control on 24 September 2018
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017