HYPHEN TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Mr James Edward Towning on 2025-04-08 |
| 14/01/2514 January 2025 | Director's details changed for Mr James Edward Towning on 2024-12-16 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Director's details changed for Mr Paul Anderson Davis on 2024-11-06 |
| 07/11/247 November 2024 | Director's details changed for Mr James Edward Towning on 2024-11-06 |
| 07/11/247 November 2024 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-11-07 |
| 07/11/247 November 2024 | Change of details for Overthrow Digital Limited as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Auria Accountancy Limited as a secretary on 2024-11-06 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 27/09/2327 September 2023 | Change of details for Overthrow Digital Limited as a person with significant control on 2023-09-25 |
| 27/09/2327 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr James Edward Towning on 2023-09-25 |
| 27/09/2327 September 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-25 |
| 21/09/2321 September 2023 | Director's details changed for Mr James Edward Towning on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-21 |
| 21/09/2321 September 2023 | Change of details for Overthrow Digital Limited as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-21 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 27/07/2327 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
| 27/07/2327 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Change of details for Overthrow Digital Limited as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Mr James Edward Towning on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-03-01 |
| 01/03/231 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CESSATION OF JAMES EDWARD TOWNING AS A PSC |
| 24/09/2024 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVERTHROW DIGITAL LIMITED |
| 24/09/2024 September 2020 | CESSATION OF RORY NOEL MILLER-CHEEVERS AS A PSC |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON DAVIS / 20/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 20/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RORY NOEL MILLER-CHEEVERS / 19/07/2019 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD TOWNING |
| 30/04/1930 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 29/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 29/04/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RORY NOEL MILLER-CHEEVERS / 29/04/2019 |
| 29/04/1929 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR JAMES EDWARD TOWNING |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR PAUL ANDERSON DAVIS |
| 21/06/1721 June 2017 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY MILLER-CHEEVERS |
| 20/06/1720 June 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/01/1620 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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