HIJACK POST LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Change of details for Mr Richard Daniel Simpson as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Change of details for Mr Richard Daniel Simpson as a person with significant control on 2024-11-01

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11/11/2411 November 2024 Director's details changed for Mr Richard Daniel Simpson on 2024-11-01

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11/11/2411 November 2024 Director's details changed for Mr Alexander Seery on 2024-11-01

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30/10/2430 October 2024 Appointment of Mr Nicolas Denis Turton as a director on 2024-10-29

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30/10/2430 October 2024 Director's details changed for Mr Nicolas Denis Turton on 2024-10-30

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-03-31

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16/08/2316 August 2023 Change of details for Mr Alexander Boustead Seery as a person with significant control on 2023-03-24

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16/08/2316 August 2023 Director's details changed for Mr Richard Daniel Simpson on 2023-08-16

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03/05/233 May 2023 Registered office address changed from 9 Hewlett Road London E3 5NA England to 52 - 56 Pritchards Road London E2 9AP on 2023-05-03

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21/01/2321 January 2023 Confirmation statement made on 2023-01-21 with updates

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25/11/2225 November 2022 Confirmation statement made on 2022-11-17 with updates

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-11-17 with no updates

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22/09/2122 September 2021 Micro company accounts made up to 2021-03-31

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DANIEL SIMPSON / 05/09/2018

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL SIMPSON / 05/09/2018

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM FLAT 11 181 STOKE NEWINGTON HIGH STREET LONDON N16 0LH ENGLAND

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BOUSTEAD SEERY / 30/04/2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DANIEL SIMPSON

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/02/1724 February 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017

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25/01/1725 January 2017 DIRECTOR APPOINTED MR RICHARD DANIEL SIMPSON

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20/01/1720 January 2017 COMPANY NAME CHANGED FIRST-LIGHT.TV LTD CERTIFICATE ISSUED ON 20/01/17

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19/01/1719 January 2017 19/01/17 STATEMENT OF CAPITAL GBP 1

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19/01/1719 January 2017 19/01/17 STATEMENT OF CAPITAL GBP 1

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/01/1627 January 2016 APPOINTMENT TERMINATED, SECRETARY CATRIONA MCAVOY

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27/01/1627 January 2016 SECRETARY APPOINTED MR ALEXANDER BOUSTEAD SEERY

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS CATRIONA MCAVOY / 02/12/2015

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28/11/1528 November 2015 APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCAVOY

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 48 DENNING POINT COMMERCIAL STREET LONDON E1 6DJ

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 COMPANY NAME CHANGED LONER FILMS LTD CERTIFICATE ISSUED ON 13/05/14

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10/05/1410 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS CATRIONA MCAVOY / 01/08/2012

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA MCAVOY / 01/08/2012

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SEERY / 01/08/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/11/1225 November 2012 REGISTERED OFFICE CHANGED ON 25/11/2012 FROM 4 REGINA COURT 93 LAMBETH ROAD LONDON SE1 7JJ

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16/07/1216 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/07/1124 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SEERY / 30/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA MCAVOY / 30/06/2010

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MCAVOY / 30/06/2008

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09/07/089 July 2008 SECRETARY APPOINTED MISS CATRIONA MCAVOY

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09/07/089 July 2008 DIRECTOR APPOINTED MISS CATRIONA MCAVOY

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09/07/089 July 2008 DIRECTOR APPOINTED MR ALEXANDER SEERY

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 4 REGINA COURT 93 LAMBERTH ROAD LONDON SE1 7JJ UK

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEERY / 30/06/2008

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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30/06/0830 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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