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HYPERGOOD LTD

Company number 04009018

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
03 Jan 2024	TM01	Termination of appointment of Qin Xu as a director on 9 December 2023	View PDF Termination of appointment of Qin Xu as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Alex Jun-Ying Cheung as a director on 3 May 2023	View PDF Appointment of Mr Alex Jun-Ying Cheung as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 910,000	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 910,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2022	TM01	Termination of appointment of Pui Hing Tsui as a director on 1 March 2022	View PDF Termination of appointment of Pui Hing Tsui as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 610,000	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 610,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Pui Hing Tsui as a director on 6 January 2022	View PDF Appointment of Mr Pui Hing Tsui as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	PSC07	Cessation of Lun Kwong Cheng as a person with significant control on 22 January 2021	View PDF Cessation of Lun Kwong Cheng as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	SH06	Cancellation of shares. Statement of capital on 14 September 2018 GBP 510,000	View PDF Cancellation of shares. Statement of capital on 14 September 2018 GBP 510,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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HYPERGOOD LTD

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