HYPERION BUSINESS LTD

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Company Documents

DateDescription
30/08/2530 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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17/12/2417 December 2024 Confirmation statement made on 2024-11-01 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Change of details for Mrs Anca Cristina Avramesc as a person with significant control on 2021-09-21

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10/11/2110 November 2021 Confirmation statement made on 2021-11-01 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-11-30

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24/09/2124 September 2021 Director's details changed for Mrs Anca Cristina Avramesc on 2021-09-21

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23/09/2123 September 2021 Registered office address changed from 7 Wycliffe House 245-247 Cranbrook Road Ilford IG1 4TD England to 297B Alexandra Avenue Harrow HA2 9DX on 2021-09-23

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 77 ST. ALBANS ROAD ILFORD IG3 8NN UNITED KINGDOM

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29/01/1829 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 178 CHARLTON ROAD HARROW MIDDLESEX HA3 9HL UNITED KINGDOM

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07/04/177 April 2017 APPOINTMENT TERMINATED, SECRETARY ANCA AVRAMESC

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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06/11/166 November 2016 DIRECTOR APPOINTED MS ANCA CRISTINA AVRAMESC

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06/11/166 November 2016 APPOINTMENT TERMINATED, DIRECTOR LUCIAN AVRAMESC

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28/05/1628 May 2016 REGISTERED OFFICE CHANGED ON 28/05/2016 FROM 35 LAWRENCE CRESCENT EDGWARE MIDDLESEX HA8 5PB UNITED KINGDOM

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02/11/152 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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