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HYPERAMA PLC

Company number 02667340

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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)
06 May 2026 AA Full accounts made up to 31 January 2026
View PDF Full accounts made up to 31 January 2026 - link opens in a new window - 40 pages (40 pages)
13 Apr 2026 PSC01 Notification of Parminder Johal as a person with significant control on 25 March 2026
View PDF Notification of Parminder Johal as a person with significant control on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 AP01 Appointment of Parminder Johal as a director on 25 March 2026
View PDF Appointment of Parminder Johal as a director on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 PSC04 Change of details for Mr Markhan Singh Johal as a person with significant control on 25 March 2026
View PDF Change of details for Mr Markhan Singh Johal as a person with significant control on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 MR04 Satisfaction of charge 026673400016 in full
View PDF Satisfaction of charge 026673400016 in full - link opens in a new window - 1 page (1 page)
05 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 AA Full accounts made up to 31 January 2025
View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 43 pages (43 pages)
23 Dec 2024 AP03 Appointment of Mr Steven Pickard as a secretary on 23 December 2024
View PDF Appointment of Mr Steven Pickard as a secretary on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 TM02 Termination of appointment of Sharan Kaur as a secretary on 23 December 2024
View PDF Termination of appointment of Sharan Kaur as a secretary on 23 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 TM01 Termination of appointment of Marcus Suknam Johal as a director on 17 December 2024
View PDF Termination of appointment of Marcus Suknam Johal as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AP01 Appointment of Zulfcar Khan as a director on 24 July 2024
View PDF Appointment of Zulfcar Khan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 AP01 Appointment of Mr Billue Tiwrath Singh Johal as a director on 24 July 2024
View PDF Appointment of Mr Billue Tiwrath Singh Johal as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 TM01 Termination of appointment of Zulfcar Khan as a director on 6 March 2024
View PDF Termination of appointment of Zulfcar Khan as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 TM01 Termination of appointment of Billue Tiwrath Singh Johal as a director on 6 March 2024
View PDF Termination of appointment of Billue Tiwrath Singh Johal as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 40 pages (40 pages)
27 Jun 2024 TM01 Termination of appointment of Robin Harris as a director on 14 June 2024
View PDF Termination of appointment of Robin Harris as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 AP01 Appointment of Mr Billue Tiwrath Singh Johal as a director on 6 March 2024
View PDF Appointment of Mr Billue Tiwrath Singh Johal as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 AP01 Appointment of Zulfcar Khan as a director on 6 March 2024
View PDF Appointment of Zulfcar Khan as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 MR01 Registration of charge 026673400020, created on 8 February 2024
View PDF Registration of charge 026673400020, created on 8 February 2024 - link opens in a new window - 14 pages (14 pages)
21 Dec 2023 MR01 Registration of charge 026673400019, created on 18 December 2023
View PDF Registration of charge 026673400019, created on 18 December 2023 - link opens in a new window - 38 pages (38 pages)
19 Dec 2023 MR04 Satisfaction of charge 026673400012 in full
View PDF Satisfaction of charge 026673400012 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023 MR04 Satisfaction of charge 026673400018 in full
View PDF Satisfaction of charge 026673400018 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 48 pages (48 pages)