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HYPERWIRE LIMITED

Company number 09446585

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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)
21 Sep 2024 TM01 Termination of appointment of Oasis Capital Group Plc as a director on 15 September 2024
21 Sep 2024 PSC07 Cessation of Oasis Capital Group Plc as a person with significant control on 14 September 2024
30 Aug 2024 AD01 Registered office address changed from PO Box 4385 09446585 - Companies House Default Address Cardiff CF14 8LH to 60 High Street Wimbledon London SW19 5EE on 30 August 2024
02 May 2024 RP05 Registered office address changed to PO Box 4385, 09446585 - Companies House Default Address, Cardiff, CF14 8LH on 2 May 2024
02 May 2024 RP09 Address of officer Mr Martin Nicholls changed to 09446585 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
25 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
21 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Oct 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
25 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
23 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
20 Mar 2021 AD01 Registered office address changed from 124 New Bond Street Mayfair London W1S 1DX United Kingdom to 7 Bell Yard London WC2A 2JR on 20 March 2021
28 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
14 Jan 2021 AP01 Appointment of Mr Martin Nicholls as a director on 12 January 2021
14 Jan 2021 TM01 Termination of appointment of Iain Philip Jones as a director on 12 January 2021
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
05 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
16 Sep 2017 PSC05 Change of details for Oasis Capital Group Plc as a person with significant control on 15 August 2017
12 Jul 2017 AP01 Appointment of Mr Iain Philip Jones as a director on 1 July 2017