SPHERICAL PYRAMIDS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-15 with no updates

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25/09/2425 September 2024 Change of details for Mr Michal Papierski as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Change of details for Mrs Anna Lidia Papierska as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mrs Anna Lidia Papierska on 2024-09-24

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24/09/2424 September 2024 Change of details for Mr Michal Papierski as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mr Michal Papierski on 2024-09-24

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

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22/12/2322 December 2023 Confirmation statement made on 2023-12-15 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-12-31

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

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29/12/2229 December 2022 Confirmation statement made on 2022-12-15 with no updates

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

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17/12/2117 December 2021 Confirmation statement made on 2021-12-15 with no updates

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

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 9 WALLACE ROAD BILSTON WV14 8BU ENGLAND

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 74B CHERRY LANE LIVERPOOL L4 8SE ENGLAND

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 116 BILLINGTON AVENUE NEWTON-LE-WILLOWS WA12 0AW ENGLAND

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02/03/202 March 2020 DIRECTOR APPOINTED MR MICHAL PAPIERSKI

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNA LIDIA PAPIERSKA / 01/03/2020

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL PAPIERSKI

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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19/01/2019 January 2020 REGISTERED OFFICE CHANGED ON 19/01/2020 FROM THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD, OFFICE 228 LONDON E10 5NP ENGLAND

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19/01/2019 January 2020 REGISTERED OFFICE CHANGED ON 19/01/2020 FROM MARGARET MAYAR 116 BILLINGTON AVENUE NEWTON-LE-WILLOWS WA12 0AW ENGLAND

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNA LIDIA PAPIERSKA / 25/01/2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/09/1716 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LIDIA PAPIERSKA / 23/01/2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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