HISPEED LTD
Company number 13382825 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 10 Jun 2026 | Cessation of Davide Bettoni as a person with significant control on 2026-03-01 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Cleef Christopher Thackwell as a director on 2026-02-27 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Davide Bettoni as a director on 2026-03-01 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Tiago Cesa as a director on 2026-02-27 · 1 page | View document |
| 9 Apr 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-06 with updates · 4 pages | View document |
| 19 Jun 2025 | Second filing of Confirmation Statement dated 2023-05-06 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-15 · 4 pages | View document |
| 4 Mar 2025 | Resolutions · 4 pages | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2024-04-15 · 3 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Aug 2023 | Appointment of Tiago Cesa as a director on 2021-11-25 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Cleef Christopher Thackwell as a director on 2021-11-25 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Dr Alexandros Michaelides on 2023-08-01 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Nov 2021 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Unit 139 the Command Works Bicester Heritage Old Skimmingdish Lane Bicester Oxfordshire OX27 8FZ on 2021-11-09 · 2 pages | View document |
| 7 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |