Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
CERTNM |
Company name changed hypermotive (manufacturing) LIMITED\certificate issued on 24/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Ty Gwent Lake View Llantarnam Industrial Park Cwmbran Gwent Wales to Platform 11-20 Devon Place Newport Gwent NP20 4NW on 7 August 2023
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25 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 May 2023 |
CERTNM |
Company name changed huxtec LTD.\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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05 May 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 May 2023
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05 May 2023 |
PSC07 |
Cessation of Adam Ryan Huckstep as a person with significant control on 3 May 2023
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05 May 2023 |
PSC02 |
Notification of Hypermotive Ltd as a person with significant control on 3 May 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 May 2022 |
AD01 |
Registered office address changed from Ty Gwent Lake View Llantarnam Industrial Park Cwmbran Gwent NP44 3HR Wales to Ty Gwent Lake View Llantarnam Industrial Park Cwmbran Gwent on 30 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Ty Gwent Ty Gwent Lake View, Llantarnam Industrial Park Cwmbran Gwent NP44 3HR Wales to Ty Gwent Lake View Llantarnam Industrial Park Cwmbran Gwent NP44 3HR on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 8 Tynewydd Terrace Newbridge Newport NP11 4LU Wales to Ty Gwent Ty Gwent Lake View, Llantarnam Industrial Park Cwmbran Gwent NP44 3HR on 27 May 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from Southerndown House 1 Cae Sheldon Pentwynmawr, Newbridge Newport NP11 4HY Wales to 8 Tynewydd Terrace Newbridge Newport NP11 4LU on 29 July 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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04 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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