HYPER STUDIOS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-01-31

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28/04/2528 April 2025 Confirmation statement made on 2025-01-13 with no updates

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Director's details changed for Mr Ashley Michael Williams on 2024-01-14

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27/03/2427 March 2024 Confirmation statement made on 2024-01-13 with no updates

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27/03/2427 March 2024 Director's details changed for Mr Stuart John Paterson-Browne on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Ashley Michael Williams as a person with significant control on 2024-01-14

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-01-31

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31/10/2331 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Registered office address changed from Dunstone House 111 Tewkesbury Road Longford Gloucester GL2 9BN England to Unit 4 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucestershire GL2 9PG on 2023-01-26

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26/01/2326 January 2023 Confirmation statement made on 2023-01-13 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Memorandum and Articles of Association

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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07/04/227 April 2022 Change of share class name or designation

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06/04/226 April 2022 Particulars of variation of rights attached to shares

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM DUNSTONE HOUSE 111 TEWKESBURY ROAD LONGFORD LONGFORD GLOUCESTERSHIRE GL2 9BN ENGLAND

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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12/01/2112 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM DUNSTONE HOUSE DUNSTONE HOUSE 111 TEWKESBURY ROAD LONGFORD GLOUCESTERSHIRE GL2 9BN UNITED KINGDOM

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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