SPHERICAL PYRAMIDS LTD
| Status | ACTIVE |
| Company No. | 09920076 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2015 |
| Age | 8 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SPHERICAL PYRAMIDS LTD is an active private limited company with number 09920076. It was incorporated 8 years, 6 months, 4 days ago, on 17 December 2015. The company address is 70 A Beverley Road, Hull, HU3 1YD, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2020
Action Date: 11 May 2020
Category: Address
Type: AD01
Old address: 9 Wallace Road Bilston WV14 8BU England
Change date: 2020-05-11
New address: 70 a Beverley Road Hull HU3 1YD
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
Old address: 74B Cherry Lane Liverpool L4 8SE England
Change date: 2020-04-07
New address: 9 Wallace Road Bilston WV14 8BU
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Old address: 116 Billington Avenue Newton-Le-Willows WA12 0AW England
Change date: 2020-03-10
New address: 74B Cherry Lane Liverpool L4 8SE
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Michal Papierski
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michal Papierski
Notification date: 2020-03-01
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-01
Psc name: Mrs Anna Lidia Papierska
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Address
Type: AD01
New address: 116 Billington Avenue Newton-Le-Willows WA12 0AW
Change date: 2020-01-19
Old address: Margaret Mayar 116 Billington Avenue Newton-Le-Willows WA12 0AW England
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Address
Type: AD01
New address: Margaret Mayar 116 Billington Avenue Newton-Le-Willows WA12 0AW
Change date: 2020-01-19
Old address: The Legacy Business Centre 2a Ruckholt Road, Office 228 London E10 5NP England
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anna Lidia Papierska
Change date: 2018-01-25
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anna Lidia Papierska
Change date: 2017-01-23
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
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