HYPERGATE LTD
Company number 13343144 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 9 Feb 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 8 May 2024 | Registered office address changed from Investment House 28 Queens Road Weybridge KT13 9UT United Kingdom to 203-205 the Vale Office 42 London W3 7QS on 2024-05-08 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 23 Nov 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Mr Viktors Kazanskis as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Alessandro Rocco Pietrocola as a director on 2023-11-01 · 1 page | View document |
| 1 Aug 2023 | Registered office address changed from Suite 126 Solar House 915 High Road London N12 8QJ United Kingdom to Investment House 28 Queens Road Weybridge KT13 9UT on 2023-08-01 · 1 page | View document |
| 31 May 2023 | Appointment of Mr. Jurijs Degtjarevs as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Maria Neverdinova-Rostovtseva as a director on 2023-05-31 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 20 Dec 2021 | Termination of appointment of Claire Marjorie Louise Cummings as a director on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Appointment of Ms Maria Neverdinova-Rostovtseva as a director on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Mr Alessandro Rocco Pietrocola as a director on 2021-12-20 · 2 pages | View document |
| 17 Nov 2021 | Cessation of Sergejs Kartasovs as a person with significant control on 2021-11-17 · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 17 Nov 2021 | Notification of Natalja Zamataja as a person with significant control on 2021-11-17 · 2 pages | View document |
| 19 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |