HYPERDUB LTD
Company number 06677537 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Change of details for Mr Steven Goodman as a person with significant control on 2025-12-14 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-30 · 3 pages | View document |
| 19 Sep 2025 | Registered office address changed from Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to Unit 11 Print Village 58 Chadwick Road London SE15 4PU on 2025-09-19 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 29 Oct 2024 | Micro company accounts made up to 2023-12-30 · 3 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-30 · 5 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-30 · 4 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-30 · 4 pages | View document |
| 27 Sep 2021 | Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2021-09-27 · 1 page | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON WC2B 6NH ENGLAND | View document |
| 22 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL GOODMAN / 22/10/2020 | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O GBP 48 CHARLOTTE STREET LONDON W1T 2NS ENGLAND | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL GOODMAN / 20/08/2018 | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL GOODMAN / 20/08/2018 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM FIRST FLOOR, 44A FLORAL STREET LONDON WC2E 9DA | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM GROUND FLOOR 9 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM UNIT 11 PRINT VILLAGE CHADWICK ROAD LONDON SE15 4PU | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Oct 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 113 SMUG OAK BUSINESS CENTRE LYE LANE BRICKET WOOD ST ALBANS HERTS AL2 3UG UNITED KINGDOM | View document |
| 31 May 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 7 Oct 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 31 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |