HYPER ISLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 28/03/2228 March 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Termination of appointment of Nicholas Michael Radcliffe Wright as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of Ms Heidi Elisabeth Rundt as a director on 2022-01-17 |
| 16/12/2116 December 2021 | Satisfaction of charge 1 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE TRUTMANN |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MS NATHALIE TRUTMANN |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA WINGREN |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 26 LEVER STREET MANCHESTER M1 1DZ ENGLAND |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 24 LEVER STREET MANCHESTER GREATER MANCHESTER M1 1DZ |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 26 FIRST FLOOR LEVER STREET MANCHESTER M1 1DZ ENGLAND |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL RADCLIFFE WRIGHT |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MS ANNA SOFIA WINGREN |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SUNDÅKER |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SOFIA WINGREN / 03/12/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA FRELIN |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS TEJME |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MS CHARLOTTE JOSEFIN SUNDÅKER |
| 17/09/1517 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED HANS ROBERT TEJME |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED DAVID MICHAEL MCCALL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA FRELIN / 08/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARLAND BRIGGS / 08/01/2013 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/125 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED JOHANNA FRELIN |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANDERSSON |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 24-28A HATTON WALL LONDON EC1N 8JH UNITED KINGDOM |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 05/10/115 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ELSA ELISABETH ANDERSSON / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED JONATHAN HARLAND BRIGGS |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PER HANSSON |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED CHRISTINA ELSA ELISABETH ANDERSSON |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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