HYPERION VENTURES
Company number 11987685 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-01 with updates · 3 pages | View document |
| 22 May 2025 | Cessation of Edward Richard William Earl of Derby as a person with significant control on 2024-06-01 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 17 Apr 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 23 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 5 May 2023 | Re-registration assent · 1 page | View document |
| 5 May 2023 | Certificate of re-registration from Limited to Unlimited · 1 page | View document |
| 5 May 2023 | Re-registration from a private limited company to a private unlimited company · 2 pages | View document |
| 5 May 2023 | Resolutions · 3 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Re-registration of Memorandum and Articles · 20 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 11 Aug 2021 | Registered office address changed from Knowsley Hall Knowsley Park Prescot Liverpool L34 4AF England to Knowsley Hall Prescot Merseyside L34 4AG on 2021-08-11 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 119876850001 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RICHARD WILLIAM EARL OF DERBY | View document |
| 21 Apr 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |