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HYPERGOOD LTD

Company number 04009018

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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)
03 Jan 2024 TM01 Termination of appointment of Qin Xu as a director on 9 December 2023
20 Dec 2023 AA Full accounts made up to 30 September 2022
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
04 May 2023 AP01 Appointment of Mr Alex Jun-Ying Cheung as a director on 3 May 2023
18 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 910,000
06 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
01 Mar 2022 TM01 Termination of appointment of Pui Hing Tsui as a director on 1 March 2022
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 610,000
14 Jan 2022 AP01 Appointment of Mr Pui Hing Tsui as a director on 6 January 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Nov 2021 PSC07 Cessation of Lun Kwong Cheng as a person with significant control on 22 January 2021
25 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
13 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
29 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
05 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 510,000
29 Oct 2018 SH03 Purchase of own shares.
26 Sep 2018 MR04 Satisfaction of charge 3 in full
26 Sep 2018 MR04 Satisfaction of charge 1 in full
26 Sep 2018 MR04 Satisfaction of charge 2 in full
26 Sep 2018 MR04 Satisfaction of charge 4 in full
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017