HYPERGATE LTD

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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08/05/248 May 2024 Registered office address changed from Investment House 28 Queens Road Weybridge KT13 9UT United Kingdom to 203-205 the Vale Office 42 London W3 7QS on 2024-05-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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12/01/2412 January 2024 Confirmation statement made on 2023-12-20 with no updates

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-04-30

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03/11/233 November 2023 Appointment of Mr Viktors Kazanskis as a director on 2023-11-01

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01/11/231 November 2023 Termination of appointment of Alessandro Rocco Pietrocola as a director on 2023-11-01

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01/08/231 August 2023 Registered office address changed from Suite 126 Solar House 915 High Road London N12 8QJ United Kingdom to Investment House 28 Queens Road Weybridge KT13 9UT on 2023-08-01

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31/05/2331 May 2023 Appointment of Mr. Jurijs Degtjarevs as a director on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Maria Neverdinova-Rostovtseva as a director on 2023-05-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2022-12-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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20/12/2120 December 2021 Termination of appointment of Claire Marjorie Louise Cummings as a director on 2021-12-20

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20/12/2120 December 2021 Appointment of Ms Maria Neverdinova-Rostovtseva as a director on 2021-12-20

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20/12/2120 December 2021 Appointment of Mr Alessandro Rocco Pietrocola as a director on 2021-12-20

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17/11/2117 November 2021 Cessation of Sergejs Kartasovs as a person with significant control on 2021-11-17

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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17/11/2117 November 2021 Notification of Natalja Zamataja as a person with significant control on 2021-11-17

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19/04/2119 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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