PYRAMID PROPERTIES INVESTMENT LTD.
Company number 11049095
- Company Overview for PYRAMID PROPERTIES INVESTMENT LTD. (11049095)
- Filing history for PYRAMID PROPERTIES INVESTMENT LTD. (11049095)
- People for PYRAMID PROPERTIES INVESTMENT LTD. (11049095)
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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) |
|---|---|---|---|
| 11 Sep 2022 | AA | Micro company accounts made up to 30 December 2021 | |
| 02 Dec 2021 | AD01 | Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2 December 2021 | |
| 04 Nov 2021 | PSC08 | Notification of a person with significant control statement | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with updates | |
| 03 Nov 2021 | PSC07 | Cessation of Gladmax Group International Ltd as a person with significant control on 3 November 2021 | |
| 01 Oct 2021 | AP02 | Appointment of Gladmax Group International Ltd as a director on 1 October 2021 | |
| 01 Oct 2021 | PSC02 | Notification of Gladmax Group International Ltd as a person with significant control on 1 October 2021 | |
| 25 Sep 2021 | PSC07 | Cessation of Gladmax Group Limited as a person with significant control on 25 September 2021 | |
| 06 Aug 2021 | AA | Micro company accounts made up to 30 December 2020 | |
| 02 Aug 2021 | CH02 | Director's details changed for Gladmax Ventures Limited on 2 August 2021 | |
| 04 Jun 2021 | TM01 | Termination of appointment of Gladmax Continuation Limited as a director on 4 June 2021 | |
| 04 Mar 2021 | AP02 | Appointment of Heritage Private Assets L.P as a director on 4 March 2021 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
| 03 Dec 2020 | PSC07 | Cessation of Gladmax Ventures Limited as a person with significant control on 3 December 2020 | |
| 03 Dec 2020 | PSC02 | Notification of Gladmax Ventures Limited as a person with significant control on 2 December 2020 | |
| 14 Nov 2020 | AP02 | Appointment of Gladmax Ventures Limited as a director on 14 November 2020 | |
| 23 Oct 2020 | AA | Micro company accounts made up to 30 December 2019 | |
| 03 Jul 2020 | AP02 | Appointment of Gladmax Continuation Limited as a director on 3 July 2020 | |
| 16 Jan 2020 | CH04 | Secretary's details changed for First Corporate Nominees Ltd on 16 January 2020 | |
| 16 Jan 2020 | CH02 | Director's details changed for Gladmax Group Services Ltd. on 16 January 2020 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
| 22 Mar 2019 | AA | Micro company accounts made up to 30 December 2018 | |
| 21 Mar 2019 | AP02 | Appointment of Gladmax Group Services Ltd as a director on 21 March 2019 | |
| 21 Mar 2019 | TM01 | Termination of appointment of First Corporate Custodian Limited as a director on 21 March 2019 | |
| 21 Mar 2019 | PSC05 | Change of details for Gladmax Incorporated Limited as a person with significant control on 21 March 2019 |