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HIPER GLOBAL UK LTD

Company number 04201138

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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)
27 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
27 Apr 2018 AP01 Appointment of Mr Yoav Weinberg as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Roy Harari as a director on 25 April 2018
27 Apr 2018 TM01 Termination of appointment of Alison Jean Bradshaw as a director on 25 April 2018
05 Apr 2018 PSC07 Cessation of Paula Fiander as a person with significant control on 29 March 2018
27 Mar 2018 PSC01 Notification of Paula Fiander as a person with significant control on 31 March 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 AP01 Appointment of Mrs Alison Jean Bradshaw as a director on 1 December 2016
28 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 20 April 2014 with full list of shareholders
09 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 TM02 Termination of appointment of Andrew Philip Green as a secretary on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of Andrew Philip Green as a secretary on 1 June 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AD01 Registered office address changed from Unit 38/39 Van Alloys Ind Estate Busgrove Lane Stoke Row Henley on Thames Oxon RG9 5QW United Kingdom on 8 December 2011
31 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders