Companies House does not verify the accuracy of the information filed

HYPERFORM AG LIMITED

Company number 09885850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AA	Micro company accounts made up to 24 May 2023	View PDF Micro company accounts made up to 24 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2022	AA	Micro company accounts made up to 24 May 2022	View PDF Micro company accounts made up to 24 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Micro company accounts made up to 24 May 2021	View PDF Micro company accounts made up to 24 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 24 May 2020	View PDF Micro company accounts made up to 24 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 24 May 2019	View PDF Micro company accounts made up to 24 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	PSC01	Notification of Ramin Abbassi-Ghadi as a person with significant control on 24 November 2016	View PDF Notification of Ramin Abbassi-Ghadi as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	AA	Micro company accounts made up to 24 May 2018	View PDF Micro company accounts made up to 24 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC07	Cessation of Blue Sea Star Shipping & Investment Limited as a person with significant control on 25 July 2017	View PDF Cessation of Blue Sea Star Shipping & Investment Limited as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Micro company accounts made up to 24 May 2017	View PDF Micro company accounts made up to 24 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2017	AR01	Annual return made up to 29 June 2016 with full list of shareholders	View PDF Annual return made up to 29 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	AD01	Registered office address changed from 45 Lynwood Guildford GU2 7NY England to 45 Lynwood Guildford GU2 7NY on 22 June 2017	View PDF Registered office address changed from 45 Lynwood Guildford GU2 7NY England to 45 Lynwood Guildford GU2 7NY on 22 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CH01	Director's details changed for Mr Ramin Abbassi-Ghadi on 22 June 2017	View PDF Director's details changed for Mr Ramin Abbassi-Ghadi on 22 June 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AD01	Registered office address changed from 19 Madrid Road Guildford Surrey GU2 7NU United Kingdom to 45 Lynwood Guildford GU2 7NY on 22 June 2017	View PDF Registered office address changed from 19 Madrid Road Guildford Surrey GU2 7NU United Kingdom to 45 Lynwood Guildford GU2 7NY on 22 June 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AA01	Current accounting period extended from 30 November 2016 to 24 May 2017	View PDF Current accounting period extended from 30 November 2016 to 24 May 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	CERTNM	Company name changed rhythm fitness LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-06	View PDF Company name changed rhythm fitness LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-06 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

HYPERFORM AG LIMITED

Filter by category