HYPERION MGG LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 10/03/2019 |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 10/03/2019 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM SOMERVILLE OFFICES GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR ENGLAND |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 20-22 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 16/10/1716 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 17/05/2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 03/06/2015 |
| 20/05/1520 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA BARRETT |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 7 - 10 SOMERVILLE OFFICE NORTH PROMENADE BUILDING GUNWHARF QUAYS, PORTSMOUTH HAMPSHIRE PO1 3TR |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR KARL DARREN JEFFERY |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 29/11/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | COMPANY NAME CHANGED CLIMAX IP LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 27/05/1027 May 2010 | CHANGE OF NAME 18/05/2010 |
| 12/05/1012 May 2010 | CHANGE OF NAME 04/05/2010 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: RAWLINGS SUITE NORTH BUILDING GUNWHARF QUAYS PORTSMOUTH PO1 3TT |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 19/07/0519 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | COMPANY NAME CHANGED CLIMAX WEB LIMITED CERTIFICATE ISSUED ON 01/09/04 |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: WALLINGTON COURT FAREHAM HEIGHTS, STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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