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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26 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Ms Vivienne Greenaway on 15 June 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2022
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22 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Ronald Bailey as a director on 10 January 2021
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05 Nov 2020 |
PSC05 |
Change of details for Pyramid Group Holdings Limited as a person with significant control on 6 April 2016
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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07 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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29 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £100,000 owing from the company to pyramid group holdings LTD by way of unsecured loan be capatalised into payment for a allotment of 100,000 ordinary shares of £1 23/06/2017
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £100,000 owing to the company by way of loan be capatalised into paymnet in condieration for the allotment of a further 100,000 ordiary shares of £1 each 23/06/2017
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19 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Sep 2016 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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