HYPERION VENTURES

Date	Description
22/05/2522 May 2025	Cessation of Edward Richard William Earl of Derby as a person with significant control on 2024-06-01 View Document
22/05/2522 May 2025	Confirmation statement made on 2025-05-08 with no updates View Document
17/04/2517 April 2025	Previous accounting period shortened from 2025-04-30 to 2025-03-31 View Document
31/01/2531 January 2025	Micro company accounts made up to 2024-04-30 View Document
23/12/2423 December 2024	Previous accounting period extended from 2024-03-31 to 2024-04-30 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-08 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
18/12/2318 December 2023	Micro company accounts made up to 2023-03-31 View Document
17/05/2317 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
05/05/235 May 2023	Re-registration from a private limited company to a private unlimited company View Document
05/05/235 May 2023	Certificate of re-registration from Limited to Unlimited View Document
05/05/235 May 2023	Re-registration assent View Document
05/05/235 May 2023	Re-registration of Memorandum and Articles View Document
05/05/235 May 2023	Resolutions View Document

05/05/235 May 2023	Resolutions View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Micro company accounts made up to 2022-03-31 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Micro company accounts made up to 2021-03-31 View Document
11/08/2111 August 2021	Registered office address changed from Knowsley Hall Knowsley Park Prescot Liverpool L34 4AF England to Knowsley Hall Prescot Merseyside L34 4AG on 2021-08-11 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
12/03/2112 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 119876850001 View Document
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View Document
14/05/2014 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RICHARD WILLIAM EARL OF DERBY View Document
21/04/2021 April 2020	PREVSHO FROM 31/05/2020 TO 31/03/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/05/199 May 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document