| Date | Description |
|---|
| 2025-05-12 |
delete source_ip 63.35.51.142 |
| 2025-05-12 |
delete source_ip 34.249.200.254 |
| 2025-05-12 |
delete source_ip 52.17.119.105 |
| 2025-05-12 |
insert source_ip 18.202.8.75 |
| 2025-05-12 |
insert source_ip 3.248.56.152 |
| 2025-05-12 |
insert source_ip 54.155.19.65 |
| 2024-07-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-26 |
delete source_ip 151.101.2.159 |
| 2024-07-26 |
insert source_ip 63.35.51.142 |
| 2024-07-26 |
insert source_ip 34.249.200.254 |
| 2024-07-26 |
insert source_ip 52.17.119.105 |
| 2024-07-26 |
update robots_txt_status www.hyperluminalgames.com: 0 => 404 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, NO UPDATES |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ANDREW MADDEN / 19/12/2022 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 11 => 12 |
| 2022-04-01 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2021-12-07 |
delete address UNIT 1A 63 BROWN STREET DUNDEE SCOTLAND DD1 5AQ |
| 2021-12-07 |
insert address SUITE 7, THE VISION BUILDING 20 GREENMARKET DUNDEE SCOTLAND DD1 4QB |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
UNIT 1A 63 BROWN STREET
DUNDEE
DD1 5AQ
SCOTLAND |
| 2021-09-24 |
update statutory_documents SUB-DIVISION
16/09/21 |
| 2021-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-23 |
update statutory_documents ADOPT ARTICLES 16/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PAUL TRACEY |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART MARTIN / 20/03/2021 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB ANDREW MADDEN |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HEISLER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents SUB-DIVISION
26/04/19 |
| 2019-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-08 |
update statutory_documents ADOPT ARTICLES 26/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_ref_month 6 => 11 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2019-08-31 |
| 2018-11-30 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/11/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 11 NORTHFIELD COWDENBEATH FIFE KY4 9JG |
| 2018-01-07 |
insert address UNIT 1A 63 BROWN STREET DUNDEE SCOTLAND DD1 5AQ |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
11 NORTHFIELD
COWDENBEATH
FIFE
KY4 9JG |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MAXIMILIAN HEISLER / 10/07/2016 |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-06 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-03 => 2017-03-31 |
| 2015-12-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRASER CLARK |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROB ANDREW MADDEN |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MAXIMILIAN HEISLER |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN / 10/11/2015 |
| 2015-07-07 |
delete address 11 NORTHFIELD COWDENBEATH FIFE SCOTLAND KY4 9JG |
| 2015-07-07 |
insert address 11 NORTHFIELD COWDENBEATH FIFE KY4 9JG |
| 2015-07-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-08 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-04-30 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 4 |
| 2014-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |