AMAZING PYRAMID LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-07-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-07-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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18/11/2018 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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16/11/2016 November 2020 31/07/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAROLAN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES SIMPSON / 19/09/2019

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094017120001

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/10/1831 October 2018 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER CAROLAN

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10/10/1810 October 2018 PREVEXT FROM 31/01/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES SIMPSON / 17/04/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SIMPSON / 17/04/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA

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19/02/1619 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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19/02/1619 February 2016 DIRECTOR APPOINTED MR DARREN JAMES SIMPSON

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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