HAPSTAR LIMITED

Company number 12488063 ·

Active

29 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
27 Aug 2026 Notification of Ryemill Family Investments Limited as a person with significant control on 2024-10-09 · 2 pages View document
27 Aug 2026 Cessation of Darren John Ryemill as a person with significant control on 2024-10-09 · 1 page View document
30 Jul 2026 Appointment of Mr Hilmi Sunay as a director on 2026-07-19 · 2 pages View document
23 Jul 2026 Appointment of Ms Tallulah Maisie Jean Goldsmith as a director on 2026-07-19 · 2 pages View document
21 Jul 2026 Appointment of Mr Daniel Darren Cordwell as a director on 2026-07-19 · 2 pages View document
21 Jul 2026 Appointment of Mr David James Heard as a director on 2026-07-19 · 2 pages View document
9 Jul 2026 Appointment of Mr Christopher James Powell as a director on 2026-07-09 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
20 Aug 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
12 Jun 2024 Registered office address changed from 15 Park Road London E12 5HG England to 19 Park Road London E12 5HG on 2024-06-12 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
17 Apr 2024 Registered office address changed from West View House 15 Church Lane Old Sodbury Bristol BS37 6NB England to 15 Park Road London E12 5HG on 2024-04-17 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
31 Mar 2023 Registered office address changed from 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA to West View House 15 Church Lane Old Sodbury Bristol BS37 6NB on 2023-03-31 · 1 page View document
31 Mar 2023 Current accounting period extended from 2024-02-29 to 2024-03-31 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
5 Jan 2023 Certificate of change of name · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Jan 2022 Accounts for a dormant company made up to 2021-02-28 · 3 pages View document
27 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document