HYPERGATE LTD
Company Documents
Date | Description |
---|---|
28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
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 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
03/11/233 November 2023 | Appointment of Mr Viktors Kazanskis as a director on 2023-11-01 |
01/11/231 November 2023 | Termination of appointment of Alessandro Rocco Pietrocola as a director on 2023-11-01 |
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 |
31/05/2331 May 2023 | Appointment of Mr. Jurijs Degtjarevs as a director on 2023-05-31 |
31/05/2331 May 2023 | Termination of appointment of Maria Neverdinova-Rostovtseva as a director on 2023-05-31 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/01/2330 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
20/12/2120 December 2021 | Termination of appointment of Claire Marjorie Louise Cummings as a director on 2021-12-20 |
20/12/2120 December 2021 | Appointment of Ms Maria Neverdinova-Rostovtseva as a director on 2021-12-20 |
20/12/2120 December 2021 | Appointment of Mr Alessandro Rocco Pietrocola as a director on 2021-12-20 |
17/11/2117 November 2021 | Cessation of Sergejs Kartasovs as a person with significant control on 2021-11-17 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
17/11/2117 November 2021 | Notification of Natalja Zamataja as a person with significant control on 2021-11-17 |
19/04/2119 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company