THE PYRAMID ANGLE LIMITED

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DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-14 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Change of details for Creative Matter London Limited as a person with significant control on 2024-05-20

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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27/02/2427 February 2024 Cessation of Michael Jeremy Spring as a person with significant control on 2020-03-17

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27/07/2327 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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04/06/204 June 2020 CESSATION OF ROBIN CHARLES EDWARD LONG AS A PSC

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATIVE MATTER LONDON LIMITED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 ADOPT ARTICLES 15/04/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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20/04/2020 April 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/04/2020 April 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/04/2020 April 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/01/208 January 2020 31/05/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/01/1917 January 2019 31/05/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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13/07/1813 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHARINE JESSICA LONG / 13/07/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE JESSICA LONG / 26/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / ROBIN CHARLES EDWARD LONG / 26/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MICHAEL JEREMY SPRING / 26/03/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE JESSICA LONG / 26/03/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 5 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES EDWARD LONG / 26/03/2018

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JESSICA LONG / 02/01/2018

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02/01/182 January 2018 SECRETARY'S CHANGE OF PARTICULARS / KATIE LONG / 02/01/2018

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22/12/1722 December 2017 DIRECTOR APPOINTED MRS CATHERINE JESSICA LONG

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES EDWARD LONG / 19/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY VANESSA SPRING

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRING

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/07/1415 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/09/1323 September 2013 23/09/13 STATEMENT OF CAPITAL GBP 3342

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23/09/1323 September 2013 RETURN OF PURCHASE OF OWN SHARES

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25/07/1325 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/07/1325 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/11/1214 November 2012 DISS40 (DISS40(SOAD))

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13/11/1213 November 2012 FIRST GAZETTE

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY TREMBATH

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08/11/128 November 2012 Annual return made up to 14 July 2012 with full list of shareholders

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07/11/127 November 2012 RETURN OF PURCHASE OF OWN SHARES

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07/11/127 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 3407

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT O'CONNOR / 01/09/2011

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01/09/111 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY TREMBATH / 19/10/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KATIE LONG / 14/07/2010

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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29/09/1029 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/09/1029 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES EDWARD LONG / 14/07/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY SPRING / 14/07/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY TREMBATH / 14/07/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT O'CONNOR / 14/07/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / VANESSA SPRING / 14/07/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/09/0929 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/02/092 February 2009 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR APPOINTED KEVIN ROBERT O'CONNOR

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31/07/0831 July 2008 DIRECTOR APPOINTED TOBY TREMBATH

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19/05/0819 May 2008 GBP NC 10000/15000 01/05/2008

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19/05/0819 May 2008 NC INC ALREADY ADJUSTED 01/05/08

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/10/0718 October 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/08/064 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/08/0417 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 VARYING SHARE RIGHTS AND NAMES

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30/04/0430 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0430 April 2004 £ NC 5000/10000 13/04/

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30/04/0430 April 2004 NC INC ALREADY ADJUSTED 14/04/04

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01/03/041 March 2004 £ IC 3589/3098 31/12/03 £ SR 491@1=491

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16/02/0416 February 2004 RE OFF MARKET SHARES 29/01/04

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02/02/042 February 2004 DIRECTOR RESIGNED

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/09/0315 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS; AMEND

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19/08/0319 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS; AMEND

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13/12/0213 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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21/11/0221 November 2002 DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/07/0131 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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20/07/0020 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/08/9923 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 VARYING SHARE RIGHTS AND NAMES 22/04/99

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 RETURN MADE UP TO 14/07/98; CHANGE OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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28/10/9728 October 1997 VARYING SHARE RIGHTS AND NAMES 28/08/97

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23/09/9723 September 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 £ NC 1000/5000 26/03/97

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08/05/978 May 1997 NC INC ALREADY ADJUSTED 26/03/97

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/02/9728 February 1997 SECRETARY RESIGNED

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28/02/9728 February 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 RE DESIGNATION OF SHARE 29/01/97

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14/02/9714 February 1997 ALTER MEM AND ARTS 29/01/97

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27/12/9627 December 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 23 BELLFIELD AVENUE HARROW WEALD MIDDLESEX HA3 6ST

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/07/9513 July 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 SECRETARY RESIGNED

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13/01/9513 January 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/07/9420 July 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 DIRECTOR'S PARTICULARS CHANGED

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26/10/9326 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/07/9321 July 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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05/08/925 August 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/922 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/07/9123 July 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/11/9022 November 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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20/09/8920 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/09/894 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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04/09/894 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 23 BELLFIELD AVENUE HARROW WEALD MIDDX HA3 6ST HA3 6ST

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28/11/8828 November 1988 WD 11/11/88 AD 30/06/88--------- £ SI 998@1=998 £ IC 2/1000

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21/11/8821 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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22/08/8822 August 1988 REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 21 THISTLECROFT GARDENS STANMORE MIDDX HA7 1PJ

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20/05/8820 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 21 THISTLECROFT GARDENS STANMORE MIDDLESEX HA7 1PJ

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20/05/8820 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ

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10/05/8810 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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