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HYPERAMA PLC

Company number 02667340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 AP01 Appointment of Zulfcar Khan as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Billue Tiwrath Singh Johal as a director on 24 July 2024
24 Jul 2024 TM01 Termination of appointment of Zulfcar Khan as a director on 6 March 2024
24 Jul 2024 TM01 Termination of appointment of Billue Tiwrath Singh Johal as a director on 6 March 2024
03 Jul 2024 AA Full accounts made up to 31 January 2024
27 Jun 2024 TM01 Termination of appointment of Robin Harris as a director on 14 June 2024
20 Mar 2024 AP01 Appointment of Mr Billue Tiwrath Singh Johal as a director on 6 March 2024
20 Mar 2024 AP01 Appointment of Zulfcar Khan as a director on 6 March 2024
21 Feb 2024 MR01 Registration of charge 026673400020, created on 8 February 2024
21 Dec 2023 MR01 Registration of charge 026673400019, created on 18 December 2023
19 Dec 2023 MR04 Satisfaction of charge 026673400012 in full
19 Dec 2023 MR04 Satisfaction of charge 026673400018 in full
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
20 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
21 Jul 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
21 Jul 2023 TM01 Termination of appointment of Geoffrey Norman John Mills as a director on 3 August 2022
21 Jul 2023 AP01 Appointment of Robin Harris as a director on 1 July 2023
28 Nov 2022 PSC04 Change of details for Mr Marcus Singh as a person with significant control on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Marcus Singh on 28 November 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
31 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
28 Oct 2022 TM01 Termination of appointment of David Barry Hidson as a director on 24 October 2022
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Nov 2021 PSC04 Change of details for Mr Marcus Singh as a person with significant control on 30 November 2021
30 Nov 2021 CH01 Director's details changed for Mr Markhan Singh Johal on 30 November 2021