PYRAMID ANALYTICS UK LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-02 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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18/11/2418 November 2024 Registration of charge 089235550001, created on 2024-11-14

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18/11/2418 November 2024 Registration of charge 089235550002, created on 2024-11-14

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08/03/248 March 2024 Confirmation statement made on 2024-03-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 2023-08-03

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29/03/2329 March 2023 Confirmation statement made on 2023-03-02 with no updates

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08/02/238 February 2023 Termination of appointment of Herbert Steven Jeroen Ochtman as a director on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 DISS40 (DISS40(SOAD))

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 FIRST GAZETTE

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HH UNITED KINGDOM

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15/03/1915 March 2019 NOTIFICATION OF PSC STATEMENT ON 12/03/2019

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11/03/1911 March 2019 CESSATION OF AVRAM PEREZ AS A PSC

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP

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05/11/185 November 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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30/03/1530 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, DUNBAR & CO 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL, UNITED KINGDOM

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18/08/1418 August 2014 DIRECTOR APPOINTED MR OMRI KOHL

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18/08/1418 August 2014 DIRECTOR APPOINTED MR AVRAM PEREZ

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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