HYPERION GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Simon Mark Daniel on 2024-11-01 |
| 25/07/2525 July 2025 New | Change of details for Mr Simon Mark Daniel as a person with significant control on 2024-11-01 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 20/11/2420 November 2024 | Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to 24 Newfield Way St. Albans AL4 0GD on 2024-11-20 |
| 20/11/2420 November 2024 | Appointment of Ms Angela Faye Smith as a director on 2023-09-01 |
| 20/11/2420 November 2024 | Appointment of Mr Nicholas Mark Mackenzie Daniel as a director on 2023-09-01 |
| 20/11/2420 November 2024 | Appointment of Mr Matthew David Stears as a director on 2024-09-15 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 05/04/235 April 2023 | Termination of appointment of Angela Smith as a director on 2023-04-03 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2022-04-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2021-04-30 |
| 14/12/2114 December 2021 | Termination of appointment of Nigel Griffiths as a director on 2021-12-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/05/2119 May 2021 | 30/04/20 STATEMENT OF CAPITAL GBP 17001 |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 18/05/2118 May 2021 | 30/04/20 STATEMENT OF CAPITAL GBP 17001 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 11/05/2111 May 2021 | DIRECTOR APPOINTED DR NIGEL GRIFFITHS |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOTOMBI |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 6 VIGO STREET MAYFAIR LONDON W1H 3HF |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ABENA |
| 06/06/186 June 2018 | CESSATION OF ANGELA FAYE SMITH AS A PSC |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK DANIEL |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR PIERRE MARIE THÉODORE ETOA ABENA |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JOSEPH MBENE MOTOMBI |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | CESSATION OF JOHN WILLIAM GATES AS A PSC |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR SIMON MARK DANIEL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM GATES |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GATES / 09/07/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 06/05/146 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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