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HAYABUSA LIMITED

Company number 08749182

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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)
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
14 Feb 2023 AP01 Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
04 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
13 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Francois Julien Hiernard as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Jeremy Montague Hughes as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022
07 Mar 2022 TM01 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022
07 Mar 2022 AP01 Appointment of Edmund George Andrew as a director on 1 March 2022
04 Jan 2022 TM01 Termination of appointment of Tze Hoong Siow as a director on 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
29 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
20 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
12 Jan 2021 TM01 Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
15 Oct 2020 AP01 Appointment of Tze Hoong Siow as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mr Jeremiah Joseph Moloney as a director on 13 October 2020
07 Aug 2020 TM01 Termination of appointment of Christopher Stuart Thomas as a director on 31 July 2020
17 Apr 2020 CH01 Director's details changed for Christopher Stuart Thomas on 17 April 2020