HYPERACTIVE DEVELOPMENTS LIMITED
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| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Registered office address changed from 415 High Street Suite 111, 1st Floor 415 High Street London E15 4QZ England to 38 Mill Street Bedford I-Kan Business Centre Bedford MK40 3HD on 2025-07-11 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-15 with updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/11/2326 November 2023 | Micro company accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 07/02/237 February 2023 | Amended micro company accounts made up to 2022-01-31 |
| 07/02/237 February 2023 | Amended micro company accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-01-31 |
| 07/12/227 December 2022 | Termination of appointment of Saboohi Sofia Siddiqui as a secretary on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Ian Robert Hurd as a director on 2022-12-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 29/12/2029 December 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM HERE EAST 14 EAST BAY LANE LONDON E20 3BS ENGLAND |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR IAN ROBERT HURD |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED DR ATIF MOHAMMED GHANI |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/11/1914 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/11/1914 November 2019 | SAIL ADDRESS CREATED |
| 13/11/1913 November 2019 | SECRETARY APPOINTED MS SABOOHI SOFIA SIDDIQUI |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM FLAT 3 180 HIGH STREET LONDON E15 2FD ENGLAND |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER ATIF GHANI |
| 01/12/181 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ATIF GHANI |
| 01/12/181 December 2018 | CESSATION OF ATIF MOHAMMED GHANI AS A PSC |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS AMBER ATIF GHANI |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O A GHANI FLAT 66, 180 HIGH STREET LONDON E15 2FD ENGLAND |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/04/1620 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 54 LEGGATT ROAD LONDON E15 2RQ UNITED KINGDOM |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATIF MOHAMMED GHANI / 01/04/2016 |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER ANAND |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/04/1511 April 2015 | DIRECTOR APPOINTED MR MOHINDER ANAND |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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