Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
PSC05 |
Change of details for Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 9 July 2024
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 45 Golders Green Road London NW11 8EL on 30 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Mr Jagjeet Singh Bhogal as a director on 1 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Mrs Mona Bhogal as a director on 1 July 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Syeda Rizwana Yahya as a person with significant control on 1 July 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Muhammad Yahya as a person with significant control on 1 July 2024
|
|
|
09 Jul 2024 |
PSC02 |
Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 1 July 2024
|
|
|
09 Jul 2024 |
TM02 |
Termination of appointment of Syeda Rizwana Yahya as a secretary on 1 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Syeda Rizwana Yahya as a director on 1 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Muhammad Yahya as a director on 1 July 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
10 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|