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HYPERACTIVE DEVELOPMENTS LIMITED

Company number 09400454

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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)
08 Oct 2024 AA Micro company accounts made up to 31 January 2024
22 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
26 Nov 2023 AA Micro company accounts made up to 31 January 2023
01 Jun 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
07 Feb 2023 AAMD Amended micro company accounts made up to 31 January 2022
07 Feb 2023 AAMD Amended micro company accounts made up to 31 January 2022
21 Jan 2023 AA Micro company accounts made up to 31 January 2022
07 Dec 2022 TM02 Termination of appointment of Saboohi Sofia Siddiqui as a secretary on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Ian Robert Hurd as a director on 1 December 2022
03 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
18 Sep 2021 AA Micro company accounts made up to 31 January 2021
24 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 January 2020
29 Dec 2020 AD01 Registered office address changed from Here East 14 East Bay Lane London E20 3BS England to 415 High Street Suite 111, 1st Floor 415 High Street London E15 4QZ on 29 December 2020
10 Jun 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
26 Mar 2020 AP01 Appointment of Mr Ian Robert Hurd as a director on 25 March 2020
25 Mar 2020 AP01 Appointment of Dr Atif Mohammed Ghani as a director on 13 March 2020
14 Nov 2019 AD03 Register(s) moved to registered inspection location Here East 14 East Bay Lane London E20 3BS
14 Nov 2019 AD02 Register inspection address has been changed to Here East 14 East Bay Lane London E20 3BS
13 Nov 2019 AD01 Registered office address changed from Flat 3 180 High Street London E15 2FD England to Here East 14 East Bay Lane London E20 3BS on 13 November 2019
13 Nov 2019 AP03 Appointment of Ms Saboohi Sofia Siddiqui as a secretary on 13 November 2019
14 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
23 Jan 2019 AAMD Amended micro company accounts made up to 31 January 2018
11 Dec 2018 PSC01 Notification of Amber Atif Ghani as a person with significant control on 20 November 2018