HYPERACTIVE LONDON LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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07/08/257 August 2025 New

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07/08/257 August 2025 New

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07/08/257 August 2025 New

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29/07/2529 July 2025 New

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29/07/2529 July 2025 New

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15/07/2515 July 2025 New

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14/03/2514 March 2025 Confirmation statement made on 2025-03-01 with no updates

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14/03/2514 March 2025 Change of details for Miroma Holdings Ltd as a person with significant control on 2019-10-04

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-01 with no updates

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15/08/2315 August 2023 Confirmation statement made on 2023-03-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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21/10/1921 October 2019 SECOND FILED SH01 - 22/08/19 STATEMENT OF CAPITAL GBP 107.143

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15/10/1915 October 2019 DIRECTOR APPOINTED MR MARC JASON BOYAN

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15/10/1915 October 2019 CESSATION OF ANDREW SIMON CASHER AS A PSC

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROMA HOLDINGS LTD

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03/10/193 October 2019 SUB-DIVISION 22/08/19

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03/10/193 October 2019 22/08/19 STATEMENT OF CAPITAL GBP 107143

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02/10/192 October 2019 SUB-DIVISION OF ORDINARY SHARES 22/08/2019

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02/10/192 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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27/10/1727 October 2017 PREVSHO FROM 31/08/2017 TO 30/06/2017

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLD 7 LIMITED

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27/10/1727 October 2017 CESSATION OF RYAN SPENCER NEWEY AS A PSC

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24/10/1724 October 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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