PYRAMIDE EUROPE LIMITED

Company number 04913658

Date	Type	Description	View / Download
29 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Executive Director Seamus Anthony Mcgibbon as a director on 1 October 2019	(2 pages)
06 Oct 2019	TM01	Termination of appointment of Philippe Bachelier as a director on 30 September 2019	(1 page)
10 Sep 2019	AD01	Registered office address changed from Somerset House, South Wing, Strand London WC2R 1LA England to Room M17,Mid Basement C/O Aop Strand Somerset House, South Wing London WC2R 1LA on 10 September 2019	(1 page)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
09 Sep 2019	AD01	Registered office address changed from Aop Cherryduck Studios 8-10 Sampson Street London E1W 1NA England to Somerset House, South Wing, Strand London WC2R 1LA on 9 September 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
26 Sep 2018	AD01	Registered office address changed from 49/50 Studio 9, Holborn Studios 49/50 Eagle Wharf Road London N1 7ED to Aop Cherryduck Studios 8-10 Sampson Street London E1W 1NA on 26 September 2018	(1 page)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(2 pages)
07 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(2 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(4 pages)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 no member list	(4 pages)
30 Sep 2015	TM01	Termination of appointment of Luiz Carlos Simoes as a director on 31 August 2015	(1 page)
29 Sep 2015	AP03	Appointment of Mr Boris Fagerstrom as a secretary on 29 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Gwendoline Marian Thomas as a secretary on 21 September 2015	(1 page)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 no member list	(6 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
17 Mar 2014	AD01	Registered office address changed from 21 Downham Road London N1 5AA England on 17 March 2014	(1 page)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 no member list	(6 pages)