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HYMAG LIMITED

Company number 11132044

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 May 2023 MR01 Registration of charge 111320440001, created on 3 May 2023
16 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 4 January 2023
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
31 Oct 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
09 May 2019 AD01 Registered office address changed from 7 Iron Bridge House 3 Bridge Approach London NW1 8BD United Kingdom to 48 Avenue Close Off Avenue Road London London NW8 6DA on 9 May 2019
11 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
20 Nov 2018 TM01 Termination of appointment of Victoria Isobel Turk as a director on 1 October 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 1,600.00
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-03
  • GBP 1,000