| SH03 |
Report of purchase of own shares
filed on: 8th, March 2024
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 25th, February 2024
|
resolution |
Free Download
(1 page)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Tue, 13th Feb 2024 - 8122.63 GBP
filed on: 22nd, February 2024
|
capital |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, November 2023
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Change of registered address from 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR England on Wed, 12th Oct 2022 to Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(33 pages)
|
| AD01 |
Change of registered address from Somerville Offices Gunwharf Quays Somerville Offices Portsmouth Somerset PO1 3TR England on Thu, 16th May 2019 to 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR
filed on: 16th, May 2019
|
address |
Free Download
(1 page)
|
| CH03 |
On Mon, 4th Mar 2019 secretary's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 4th Mar 2019 director's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 20-22 20-22 Wenlock Road London N1 7GU England on Wed, 13th Feb 2019 to Somerville Offices Gunwharf Quays Somerville Offices Portsmouth Somerset PO1 3TR
filed on: 13th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 16th, October 2017
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jan 2016
filed on: 8th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Sun, 17th May 2015 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 3rd Jun 2015 secretary's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 145-157 st. John Street London EC1V 4PW on Wed, 3rd Jun 2015 to 20-22 20-22 Wenlock Road London N1 7GU
filed on: 3rd, June 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 3rd Jun 2015 director's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Jan 2015
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 4th Mar 2015: 8160.79 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jan 2014
filed on: 26th, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 26th Feb 2014: 8160.79 GBP
|
capital |
|
| CH01 |
On Fri, 29th Nov 2013 director's details were changed
filed on: 29th, November 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 29th Nov 2013. Old Address: 7-10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire PO1 3TR England
filed on: 29th, November 2013
|
address |
Free Download
(1 page)
|
| CH03 |
On Fri, 29th Nov 2013 secretary's details were changed
filed on: 29th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Jan 2013
filed on: 7th, March 2013
|
annual return |
Free Download
(3 pages)
|
| AP03 |
On Tue, 9th Oct 2012, company appointed a new person to the position of a secretary
filed on: 9th, October 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 1st Oct 2012
filed on: 1st, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(19 pages)
|
| SH01 |
Capital declared on Tue, 31st Jul 2012: 8160.79 GBP
filed on: 13th, August 2012
|
capital |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, August 2012
|
incorporation |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Jan 2012
filed on: 30th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Company moved to new address on Tue, 16th Aug 2011. Old Address: C/O Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
filed on: 16th, August 2011
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed hyperion capital partners LIMITEDcertificate issued on 15/08/11
filed on: 15th, August 2011
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Jan 2011
filed on: 24th, February 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Thu, 11th Nov 2010 director's details were changed
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 13th, September 2010
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Sep 2010
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 1st Sep 2010, company appointed a new person to the position of a secretary
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Sep 2010
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 10th Feb 2010 director's details were changed
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 10th Feb 2010 director's details were changed
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jan 2010
filed on: 11th, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Wed, 10th Feb 2010 secretary's details were changed
filed on: 11th, February 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 27th Oct 2009. Old Address: Somerville Offices Gunwharf Quays Portsmouth Hampshire PO1 3TR
filed on: 27th, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 24th, October 2009
|
accounts |
Free Download
(24 pages)
|
| 287 |
Registered office changed on 01/10/2009 from staple court 11 staple inn buildings london WC1V 7QH
filed on: 1st, October 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 5th Mar 2009 with complete member list
filed on: 5th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 5th, March 2009
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 28th, October 2008
|
accounts |
Free Download
(32 pages)
|
| 363s |
Annual return drawn up to Sat, 8th Mar 2008 with complete member list
filed on: 8th, March 2008
|
annual return |
Free Download
(7 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 4th, October 2007
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 4th, October 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/08/07 from: 12 great james street, london, WC1N 3DR
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/08/07 from: 12 great james street, london, WC1N 3DR
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Sat, 16th Jun 2007 Secretary resigned
filed on: 16th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sat, 16th Jun 2007 Secretary resigned
filed on: 16th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sat, 16th Jun 2007 New secretary appointed;new director appointed
filed on: 16th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sat, 16th Jun 2007 New director appointed
filed on: 16th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sat, 16th Jun 2007 New director appointed
filed on: 16th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Sat, 16th Jun 2007 Director resigned
filed on: 16th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sat, 16th Jun 2007 New secretary appointed;new director appointed
filed on: 16th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Sat, 16th Jun 2007 Director resigned
filed on: 16th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, January 2007
|
incorporation |
Free Download
(39 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, January 2007
|
incorporation |
Free Download
(39 pages)
|