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HYPERTUNNEL IP LIMITED

Company number 13088185

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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)
27 Jan 2025 AA Micro company accounts made up to 30 April 2024
13 Nov 2024 PSC01 Notification of Duc Huu Nguyen as a person with significant control on 13 November 2024
23 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
23 Oct 2024 PSC07 Cessation of Hypertunnel Holdings Limited as a person with significant control on 9 September 2024
25 Sep 2024 AD01 Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to 1 Golden Court Richmond Surrey TW9 1EU on 25 September 2024
18 Sep 2024 AD01 Registered office address changed from Viewpoint, Basing View Basingstoke Hampshire RG21 4RG England to 1 Golden Court Richmond Surrey TW9 1EU on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Jeremy Guy Wilmot Hammond as a director on 6 September 2024
18 Sep 2024 TM01 Termination of appointment of Stephen Grant Jordan as a director on 6 September 2024
18 Sep 2024 AP01 Appointment of Mr Duc Huu Nguyen as a director on 6 September 2024
31 Jan 2024 PSC05 Change of details for Hypertunnel Holdings Limited as a person with significant control on 31 January 2024
31 Jan 2024 AD01 Registered office address changed from 1st Floor, the Pavilion Viewpoint Basing View Basingstoke Hampshire RG21 4RG England to Viewpoint, Basing View Basingstoke Hampshire RG21 4RG on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Stephen Grant Jordan on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Jeremy Guy Wilmot Hammond on 31 January 2024
30 Dec 2023 AA Micro company accounts made up to 30 April 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
16 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
11 Sep 2022 AA Micro company accounts made up to 30 April 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
06 Oct 2021 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
17 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-17
  • GBP 100