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HYPNOS LIMITED

Company number 00213405

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
01 Sep 2025 CS01 Confirmation statement made on 20 August 2025 with no updates
View PDF Confirmation statement made on 20 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2025 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2025 AA01 Previous accounting period extended from 30 June 2024 to 31 December 2024
View PDF Previous accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Apr 2025 PSC02 Notification of Keen & Toms Partnership Limited as a person with significant control on 28 March 2025
View PDF Notification of Keen & Toms Partnership Limited as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 PSC09 Withdrawal of a person with significant control statement on 7 April 2025
View PDF Withdrawal of a person with significant control statement on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 MR01 Registration of charge 002134050022, created on 3 April 2025
View PDF Registration of charge 002134050022, created on 3 April 2025 - link opens in a new window - 51 pages (51 pages)
28 Mar 2025 TM01 Termination of appointment of Stephanie Louise Yule as a director on 28 March 2025
View PDF Termination of appointment of Stephanie Louise Yule as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 TM01 Termination of appointment of Mark Philip Bradshaw Cort as a director on 28 March 2025
View PDF Termination of appointment of Mark Philip Bradshaw Cort as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 TM01 Termination of appointment of Gary Stephen Cohen as a director on 28 March 2025
View PDF Termination of appointment of Gary Stephen Cohen as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AP01 Appointment of Mr Mark Philip Bradshaw Cort as a director on 19 March 2025
View PDF Appointment of Mr Mark Philip Bradshaw Cort as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 AP01 Appointment of Mr Gary Stephen Cohen as a director on 19 March 2025
View PDF Appointment of Mr Gary Stephen Cohen as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 AP01 Appointment of Mrs Stephanie Louise Yule as a director on 19 March 2025
View PDF Appointment of Mrs Stephanie Louise Yule as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 AP01 Appointment of Mr Colin John Hayfield as a director on 5 September 2024
View PDF Appointment of Mr Colin John Hayfield as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 AA Full accounts made up to 1 July 2023
View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 33 pages (33 pages)
25 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 AA Full accounts made up to 25 June 2022
View PDF Full accounts made up to 25 June 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AP01 Appointment of Mr David James Baldry as a director on 1 August 2022
View PDF Appointment of Mr David James Baldry as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 TM01 Termination of appointment of James Andrew Moore as a director on 20 June 2022
View PDF Termination of appointment of James Andrew Moore as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022 AA Full accounts made up to 26 June 2021
View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 36 pages (36 pages)
24 Jan 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2021 TM01 Termination of appointment of John Woolley as a director on 1 October 2021
View PDF Termination of appointment of John Woolley as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)