HYPERMOBILITY HQ LTD filing history - Find and update company information - GOV.UK

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HYPERMOBILITY HQ LTD

Company number 12438786

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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)
07 Mar 2024	AA01	Current accounting period extended from 29 February 2024 to 30 April 2024	View PDF Current accounting period extended from 29 February 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CH01	Director's details changed for Miss Alexandra Irene Orfanides on 27 February 2024	View PDF Director's details changed for Miss Alexandra Irene Orfanides on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Miss Alexandra Irene Orfanides as a person with significant control on 27 February 2024	View PDF Change of details for Miss Alexandra Irene Orfanides as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Miss Alexandra Irene Orfanides on 23 February 2024	View PDF Director's details changed for Miss Alexandra Irene Orfanides on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Miss Alexandra Irene Orfanides as a person with significant control on 23 February 2024	View PDF Change of details for Miss Alexandra Irene Orfanides as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CERTNM	Company name changed active ambition LTD\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-02	View PDF Company name changed active ambition LTD\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-02 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from 154a Waldegrave Road Teddington TW11 8NA England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 23 August 2023	View PDF Registered office address changed from 154a Waldegrave Road Teddington TW11 8NA England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 23 August 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC04	Change of details for Ms. Alexandra Irene Orfanides as a person with significant control on 2 September 2022	View PDF Change of details for Ms. Alexandra Irene Orfanides as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Ms. Alexandra Irene Orfanides on 2 September 2022	View PDF Director's details changed for Ms. Alexandra Irene Orfanides on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2022	AD01	Registered office address changed from 13a Furber Street London W6 0HE England to 154a Waldegrave Road Teddington TW11 8NA on 3 October 2022	View PDF Registered office address changed from 13a Furber Street London W6 0HE England to 154a Waldegrave Road Teddington TW11 8NA on 3 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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