- Company Overview for HYPERION EXECUTIVE SEARCH LIMITED (09109299)
- Filing history for HYPERION EXECUTIVE SEARCH LIMITED (09109299)
- People for HYPERION EXECUTIVE SEARCH LIMITED (09109299)
- More for HYPERION EXECUTIVE SEARCH LIMITED (09109299)
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) |
---|---|---|---|
23 Oct 2023 | CH01 | Director's details changed for Mr David Hunt on 23 October 2023 | |
23 Oct 2023 | CH01 | Director's details changed for Mr Ross Michael Hoare on 23 October 2023 | |
23 Oct 2023 | AP01 | Appointment of Mr Stephen Robinson as a director on 23 October 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
16 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
27 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
27 Sep 2022 | PSC07 | Cessation of David Hunt as a person with significant control on 26 September 2022 | |
27 Sep 2022 | PSC02 | Notification of Hyperion Cleantech Group Ltd as a person with significant control on 26 September 2022 | |
08 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
12 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
16 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
05 Nov 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
05 Oct 2020 | TM01 | Termination of appointment of Jonathan James Rose as a director on 2 October 2020 | |
03 Sep 2020 | AP01 | Appointment of Mr Jonathan James Rose as a director on 1 September 2020 | |
06 Jul 2020 | TM01 | Termination of appointment of Martin Robert Allman as a director on 6 July 2020 | |
01 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
26 Jun 2020 | AP01 | Appointment of Mr Martin Robert Allman as a director on 26 June 2020 | |
09 Jan 2020 | AA | Micro company accounts made up to 31 July 2019 | |
01 Oct 2019 | AA01 | Current accounting period shortened from 31 July 2020 to 31 December 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
18 Apr 2019 | CH01 | Director's details changed for Mr Ross Michael Hoare on 18 April 2019 | |
01 Apr 2019 | AD01 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 1 April 2019 | |
18 Feb 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
19 Oct 2018 | PSC04 | Change of details for Mr David Hunt as a person with significant control on 19 January 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates |