Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AP01 |
Appointment of Nicolas Ulises Wyss as a director on 3 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Michal Sipos as a director on 2 September 2024
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16 Jul 2024 |
PSC05 |
Change of details for Hyphen Holdings Limited as a person with significant control on 16 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 15 July 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
MR04 |
Satisfaction of charge 123201530008 in full
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Mario Tgetgel as a director on 31 December 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Peter David Bull as a director on 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
PSC05 |
Change of details for Hyphen Holdings Limited as a person with significant control on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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20 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Stephan Rihm as a director on 27 July 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Patrick Sluga as a director on 27 July 2020
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01 Jul 2020 |
MR01 |
Registration of charge 123201530013, created on 30 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 123201530012, created on 25 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 123201530011, created on 25 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 123201530009, created on 17 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 123201530010, created on 17 June 2020
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