HYPERACTIVE LONDON LIMITED
Company number 10305575 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Director's details changed for Mr Marc Jason Boyan on 2026-04-15 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-20 · 2 pages | View document |
| 31 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2026 | PARENT_ACC · 77 pages | View document |
| 31 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 8 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 8 pages | View document |
| 7 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2025 | PARENT_ACC · 74 pages | View document |
| 7 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | GUARANTEE2 | View document |
| 29 Jul 2025 | PARENT_ACC | View document |
| 15 Jul 2025 | PARENT_ACC · 74 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 14 Mar 2025 | Change of details for Miroma Holdings Ltd as a person with significant control on 2019-10-04 · 2 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 21 Oct 2019 | SECOND FILED SH01 - 22/08/19 STATEMENT OF CAPITAL GBP 107.143 | View document |
| 15 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROMA HOLDINGS LTD | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR MARC JASON BOYAN | View document |
| 15 Oct 2019 | CESSATION OF ANDREW SIMON CASHER AS A PSC | View document |
| 3 Oct 2019 | SUB-DIVISION 22/08/19 | View document |
| 3 Oct 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 107143 | View document |
| 2 Oct 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Oct 2019 | SUB-DIVISION OF ORDINARY SHARES 22/08/2019 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLD 7 LIMITED | View document |
| 27 Oct 2017 | CESSATION OF RYAN SPENCER NEWEY AS A PSC | View document |
| 27 Oct 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 | View document |
| 24 Oct 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |