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HIPERCEPT EUROPE LTD

Company number 07868299

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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)
23 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2024 AD01 Registered office address changed from Realpage Citibase 21-24 Millbank London SW1P 4QP United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 19 November 2024
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
24 Jul 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
31 Jan 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
31 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
31 Jul 2023 PSC08 Notification of a person with significant control statement
31 Jul 2023 PSC07 Cessation of Realpage, Inc. as a person with significant control on 22 April 2021
30 May 2023 AA Accounts for a small company made up to 31 May 2022
09 May 2023 TM01 Termination of appointment of Richard Philip Kraska as a director on 23 August 2022
24 Feb 2023 AP01 Appointment of Mr Mark Charles Falkenberg as a director on 23 August 2022
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
31 May 2022 AA Accounts for a small company made up to 31 May 2021
07 Feb 2022 AP01 Appointment of Richard Philip Kraska as a director on 31 January 2022
07 Feb 2022 AP01 Appointment of Vinit Kishor Doshi as a director on 31 January 2022
07 Feb 2022 TM01 Termination of appointment of Michael Britti as a director on 31 January 2022
03 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
03 Aug 2021 TM01 Termination of appointment of Ashley Glover as a director on 31 May 2021
26 May 2021 AA Accounts for a small company made up to 31 May 2020
16 Sep 2020 TM01 Termination of appointment of Thomas Ernst Jr as a director on 15 August 2020
27 Jul 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
24 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
23 Jul 2020 AP01 Appointment of Mr Michael Britti as a director on 13 January 2020
23 Jul 2020 TM01 Termination of appointment of William Preston Chaney as a director on 13 January 2020