HYPERFORMANCE LIMITED

Company number 03758951

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
17 Oct 2023	TM01	Termination of appointment of Charlie Love as a director on 13 October 2023	(1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
02 May 2023	AP01	Appointment of Lord Edward Spencer-Churchill as a director on 25 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Jayesh Kantilal Thaker as a director on 25 April 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr Charlie Love as a director on 24 January 2023	(2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Barry Brown on 9 January 2023	(2 pages)
09 Jan 2023	AP01	Appointment of Mr Barry Brown as a director on 9 January 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Colin Neil Price as a director on 9 January 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Colin Neil Price on 13 October 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr Colin Neil Price as a director on 30 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Ian Ronald Sutherland as a director on 29 September 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
20 Jul 2022	AP01	Appointment of Mr Jayesh Kantilal Thaker as a director on 15 July 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Shaun Ian Hooper as a director on 14 July 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Angela Margaret Darling as a director on 15 April 2022	(1 page)
01 Apr 2022	AD01	Registered office address changed from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 1 April 2022	(1 page)
25 Mar 2022	AD01	Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU on 25 March 2022	(1 page)
25 Mar 2022	AD01	Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England to Axiom House the Centre Feltham TW13 4AU on 25 March 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
02 Sep 2021	TM01	Termination of appointment of Jonathan David Braithwaite as a director on 31 August 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Russell James Bence as a director on 30 June 2021	(1 page)
23 Apr 2021	MR01	Registration of charge 037589510007, created on 20 April 2021	(57 pages)