| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
delete address THE HEN HOUSE WARMINGHURST FARM PULBOROUGH WEST SUSSEX RH20 3AW |
| 2023-04-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22 |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
THE HEN HOUSE WARMINGHURST FARM
PULBOROUGH
WEST SUSSEX
RH20 3AW |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-07 |
delete address BELLE HOUSE (2.09) 1 HUDSON PLACE LONDON SW1V 1JT |
| 2021-12-07 |
insert address THE HEN HOUSE WARMINGHURST FARM PULBOROUGH WEST SUSSEX RH20 3AW |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2021 FROM
BELLE HOUSE (2.09) 1 HUDSON PLACE
LONDON
SW1V 1JT |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-24 => 2021-06-28 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents 28/06/19 UNAUDITED ABRIDGED |
| 2020-08-09 |
delete address ARCADIA HOUSE MARITIME WALK SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 2020-08-09 |
insert address BELLE HOUSE (2.09) 1 HUDSON PLACE LONDON SW1V 1JT |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update account_ref_day 29 => 28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-24 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
ARCADIA HOUSE MARITIME WALK
SOUTHAMPTON
HAMPSHIRE
SO14 3TL |
| 2020-06-24 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-05-07 |
update num_mort_outstanding 2 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-29 |
| 2018-09-29 |
update statutory_documents PREVEXT FROM 30/12/2017 TO 29/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-25 => 2018-09-30 |
| 2018-01-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-02-10 |
insert company_previous_name HYPERION SECURITIES LIMITED |
| 2016-02-10 |
insert company_previous_name MORPHEUS CONSULTANCY LIMITED |
| 2016-01-28 |
update statutory_documents COMPANY NAME CHANGED MORPHEUS CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 28/01/16 |
| 2016-01-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-04 |
update statutory_documents COMPANY NAME CHANGED HYPERION SECURITIES LIMITED
CERTIFICATE ISSUED ON 04/01/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-24 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-02 |
update statutory_documents ALTER ARTICLES 11/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ARCADIA HOUSE MARITIME WALK SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TL |
| 2014-01-07 |
insert address ARCADIA HOUSE MARITIME WALK SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-01-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-12-11 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-30 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 2011-01-13 |
update statutory_documents 21/10/10 FULL LIST |
| 2009-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |