HYPERION TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Notice of deemed approval of proposals |
| 12/05/2512 May 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of an administrator |
| 27/11/2427 November 2024 | Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-27 |
| 09/11/249 November 2024 | Director's details changed for Mr Jay Rao on 2024-07-01 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 09/11/249 November 2024 | Director's details changed for Mr Jayant Rao on 2024-10-01 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-30 |
| 14/03/2414 March 2024 | Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 35 Berkeley Square Mayfair London W1J 5BF on 2024-03-14 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/07/2327 July 2023 | Amended accounts made up to 2021-12-30 |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2021-12-30 |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM FLAT A 358 FINCHLEY ROAD LONDON NW3 7AJ UNITED KINGDOM |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MS FARNOUSH MIRMOEINI / 03/04/2019 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAY RAO / 03/04/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MS FARNOUSH MIRMOEINI / 03/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FARNOUSH MIRMOEINI / 03/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY RAO / 03/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY RAO / 03/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FARNOUSH MIRMOEINI / 03/04/2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAY RAO / 03/04/2019 |
| 27/09/1827 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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