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SIMPLY CRYPTO HUB LTD

Company number 03201727

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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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 May 2021
05 Jan 2022 CERTNM Company name changed pyramid consultants LTD\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
22 Apr 2021 AD01 Registered office address changed from 9 9, the Old Coach House Clements Mews, 5 Rl Stevenson Avenue Bournemouth BH4 8EL England to 9 the Old Coach House Clements Mews, 5 Rl Stevenson Avenue Bournemouth BH4 8EL on 22 April 2021
22 Apr 2021 AD01 Registered office address changed from 9 9 the Old Coach House Clements Mews, 5 Rl Stevenson Avenue Bournemouth BH4 8EL England to 9 9, the Old Coach House Clements Mews, 5 Rl Stevenson Avenue Bournemouth BH4 8EL on 22 April 2021
22 Apr 2021 PSC01 Notification of Laura Rolls as a person with significant control on 22 April 2021
22 Apr 2021 AD01 Registered office address changed from Lytchett House 13, Freeland Park Wareham Road Poole BH16 6FA England to 9 9 the Old Coach House Clements Mews, 5 Rl Stevenson Avenue Bournemouth BH4 8EL on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Christopher Charles Lucas as a director on 22 April 2021
22 Apr 2021 AP03 Appointment of Ms Laura Rolls as a secretary on 22 April 2021
22 Apr 2021 TM02 Termination of appointment of Yvette Tomlinson as a secretary on 22 April 2021
22 Apr 2021 AP01 Appointment of Ms Laura Rolls as a director on 22 April 2021
22 Apr 2021 PSC07 Cessation of Yvette Jane Tomlinson as a person with significant control on 22 April 2021
22 Apr 2021 PSC07 Cessation of Christopher Charles Lucas as a person with significant control on 22 April 2021
23 Feb 2021 AA Micro company accounts made up to 31 May 2020
12 Oct 2020 TM01 Termination of appointment of Yvette Jane Tomlinson as a director on 12 October 2020
12 Oct 2020 AP01 Appointment of Mr Christopher Charles Lucas as a director on 12 October 2020
12 Oct 2020 TM01 Termination of appointment of Poppy Louise Tomlinson as a director on 12 October 2020
12 Oct 2020 TM01 Termination of appointment of Jonathan Oliver Lucas as a director on 12 October 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from 307 Jockey Road Sutton Coldfield B73 5XE England to Lytchett House 13, Freeland Park Wareham Road Poole BH16 6FA on 1 April 2020
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
26 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates