HYPERFORM AG LIMITED
| Status | ACTIVE |
| Company No. | 09885850 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2015 |
| Age | 8 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HYPERFORM AG LIMITED is an active private limited company with number 09885850. It was incorporated 8 years, 6 months, 22 days ago, on 24 November 2015. The company address is 45 Lynwood, Guildford, GU2 7NY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Feb 2024
Action Date: 24 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-24
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type micro entity
Date: 25 Dec 2022
Action Date: 24 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-24
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 24 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-24
Documents
Confirmation statement with no updates
Date: 25 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type micro entity
Date: 24 May 2021
Action Date: 24 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-24
Documents
Confirmation statement with no updates
Date: 19 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2020
Action Date: 24 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-24
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Notification of a person with significant control
Date: 11 Feb 2019
Action Date: 24 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ramin Abbassi-Ghadi
Notification date: 2016-11-24
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2019
Action Date: 24 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-24
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-25
Psc name: Blue Sea Star Shipping & Investment Limited
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2017
Action Date: 24 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-24
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2017
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
New address: 45 Lynwood Guildford GU2 7NY
Change date: 2017-06-22
Old address: 45 Lynwood Guildford GU2 7NY England
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ramin Abbassi-Ghadi
Change date: 2017-06-22
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-22
Old address: 19 Madrid Road Guildford Surrey GU2 7NU United Kingdom
New address: 45 Lynwood Guildford GU2 7NY
Documents
Change account reference date company current extended
Date: 16 May 2017
Action Date: 24 May 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-05-24
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Certificate change of name company
Date: 07 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rhythm fitness LIMITED\certificate issued on 07/03/16
Documents
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