HYPER ISLAND LIMITED
Company number 07095154 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 23 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 28 Mar 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 19 Jan 2022 | Termination of appointment of Nicholas Michael Radcliffe Wright as a director on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Appointment of Ms Heidi Elisabeth Rundt as a director on 2022-01-17 · 2 pages | View document |
| 16 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE TRUTMANN | View document |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA WINGREN | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MS NATHALIE TRUTMANN | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 26 LEVER STREET MANCHESTER M1 1DZ ENGLAND | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 26 FIRST FLOOR LEVER STREET MANCHESTER M1 1DZ ENGLAND | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 24 LEVER STREET MANCHESTER GREATER MANCHESTER M1 1DZ | View document |
| 17 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL RADCLIFFE WRIGHT | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MS ANNA SOFIA WINGREN | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SUNDÅKER | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SOFIA WINGREN / 03/12/2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 14 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS TEJME | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA FRELIN | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MS CHARLOTTE JOSEFIN SUNDÅKER | View document |
| 17 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 8 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 26 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED DAVID MICHAEL MCCALL | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED HANS ROBERT TEJME | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA FRELIN / 08/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARLAND BRIGGS / 08/01/2013 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED JOHANNA FRELIN | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANDERSSON | View document |
| 3 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 24-28A HATTON WALL LONDON EC1N 8JH UNITED KINGDOM | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 5 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 8 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ELSA ELISABETH ANDERSSON / 28/06/2011 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PER HANSSON | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED JONATHAN HARLAND BRIGGS | View document |
| 21 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED CHRISTINA ELSA ELISABETH ANDERSSON | View document |
| 4 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |