PYRAMIDS STUDIO LTD
Company number 12457791 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Mrs Jenna Rachel Whelan as a person with significant control on 2026-05-20 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mrs Jenna Rachel Whelan as a person with significant control on 2026-04-09 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mrs Jenna Rachel Whelan on 2026-04-09 · 2 pages | View document |
| 31 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2026 | Resolutions · 1 page | View document |
| 31 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 15 Jul 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Apr 2024 | Change of details for Ms Jenna Whelan as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Registered office address changed from 17a Leconfield Road, London Leconfield Road London N5 2RX England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 2024-04-18 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 18 Jan 2024 | Amended micro company accounts made up to 2022-02-28 · 6 pages | View document |
| 10 Jan 2024 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 15 Aug 2023 | Director's details changed for Ms Jenna Whelan on 2023-08-02 · 2 pages | View document |
| 15 Aug 2023 | Registered office address changed from 104a Drummond Street London NW1 2HN England to 17a Leconfield Road, London Leconfield Road London N5 2RX on 2023-08-15 · 1 page | View document |
| 24 May 2023 | Registered office address changed from Flat 40 12 Queensbridge Road London E2 8NR United Kingdom to 104a Drummond Street London NW1 2HN on 2023-05-24 · 1 page | View document |
| 24 May 2023 | Director's details changed for Ms Jenna Whelan on 2023-03-01 · 2 pages | View document |
| 24 May 2023 | Change of details for Ms Jenna Whelan as a person with significant control on 2023-03-01 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 26 Nov 2022 | Micro company accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 4 Mar 2021 | CESSATION OF JASON HASLAM AS A PSC | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON HASLAM | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | View document |
| 12 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |