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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Clare Harman on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mrs Clare Harman as a person with significant control on 7 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
PSC07 |
Cessation of Pyramid Structures Group Limited as a person with significant control on 1 July 2021
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11 Feb 2022 |
PSC01 |
Notification of Carrie Hurley as a person with significant control on 1 July 2021
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11 Feb 2022 |
PSC01 |
Notification of Clare Harman as a person with significant control on 1 July 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Peter Hurley as a director on 1 July 2021
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11 Feb 2022 |
AP01 |
Appointment of Mrs Carrie Hurley as a director on 1 July 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of James Harman as a director on 1 July 2021
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11 Feb 2022 |
AP01 |
Appointment of Mrs Clare Harman as a director on 1 July 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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08 Jul 2021 |
AD01 |
Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to Unit 6 Clarence Wharf Ind Est Mumby Road Gosport PO12 1AJ on 8 July 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Hurley on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr James Harman on 11 May 2021
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11 May 2021 |
PSC05 |
Change of details for Pyramid Structures Group Limited as a person with significant control on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st. Georges Square Portsmouth PO1 3EY on 11 May 2021
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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