HYPERION GLOBAL LIMITED
Company number 09024018 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 11 Mar 2026 | Registered office address changed from 24 Newfield Way St. Albans AL4 0GD England to 27B Bowers Way Harpenden AL5 4EP on 2026-03-11 · 1 page | View document |
| 27 Sep 2025 | Termination of appointment of Nicholas Mark Mackenzie Daniel as a director on 2025-09-25 · 1 page | View document |
| 25 Jul 2025 | Change of details for Mr Simon Mark Daniel as a person with significant control on 2024-11-01 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Simon Mark Daniel on 2024-11-01 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 20 Nov 2024 | Appointment of Mr Nicholas Mark Mackenzie Daniel as a director on 2023-09-01 · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to 24 Newfield Way St. Albans AL4 0GD on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Appointment of Mr Matthew David Stears as a director on 2024-09-15 · 2 pages | View document |
| 20 Nov 2024 | Appointment of Ms Angela Faye Smith as a director on 2023-09-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 5 Apr 2023 | Termination of appointment of Angela Smith as a director on 2023-04-03 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2022-04-30 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with updates · 3 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2021-04-30 · 3 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 14 Dec 2021 | Termination of appointment of Nigel Griffiths as a director on 2021-12-14 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 May 2021 | 30/04/20 STATEMENT OF CAPITAL GBP 17001 | View document |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | View document |
| 18 May 2021 | 30/04/20 STATEMENT OF CAPITAL GBP 17001 | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | View document |
| 11 May 2021 | DIRECTOR APPOINTED DR NIGEL GRIFFITHS | View document |
| 11 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOTOMBI | View document |
| 2 Mar 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 6 VIGO STREET MAYFAIR LONDON W1H 3HF | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ABENA | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK DANIEL | View document |
| 6 Jun 2018 | CESSATION OF ANGELA FAYE SMITH AS A PSC | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR JOSEPH MBENE MOTOMBI | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR PIERRE MARIE THÉODORE ETOA ABENA | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | CESSATION OF JOHN WILLIAM GATES AS A PSC | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR SIMON MARK DANIEL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM GATES | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GATES / 09/07/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 6 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |