HYPNOTC LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Dr Kate Francesca Beaven-Marks as a person with significant control on 2025-04-29

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04/04/254 April 2025 Notification of Kate Francesca Beaven-Marks as a person with significant control on 2025-03-13

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04/04/254 April 2025 Change of details for a person with significant control

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20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with no updates

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11/03/2511 March 2025 Cessation of Kate Francesca Beaven-Marks as a person with significant control on 2025-03-09

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11/03/2511 March 2025 Termination of appointment of a director

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10/03/2510 March 2025 Notification of Kate Francesca Beaven-Marks as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Termination of appointment of Kathryn Francesca Beaven-Marks as a director on 2025-03-09

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10/03/2510 March 2025 Appointment of Dr Kate Francesca Beaven-Marks as a director on 2025-03-10

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10/03/2510 March 2025 Cessation of Kathryn Francesca Beaven-Marks as a person with significant control on 2025-03-09

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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19/05/2219 May 2022 Cessation of Rory Fulcher as a person with significant control on 2022-05-18

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19/05/2219 May 2022 Termination of appointment of Rory Fulcher as a director on 2022-05-18

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / RORY FULCHER / 29/08/2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR RORY FULCHER / 29/08/2017

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27/04/1727 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MARKS / 19/03/2015

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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