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HYPHEN JENNY LIMITED

Company number 09488233

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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)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
21 Feb 2022 TM01 Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
21 Feb 2022 AP01 Appointment of Mr Joseph Samuel Israel as a director on 18 February 2022
22 Oct 2021 CH01 Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
15 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
26 Apr 2021 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
02 Jan 2020 CH03 Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 AP03 Appointment of Ms Megan Joy Langridge as a secretary on 15 April 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
07 Nov 2018 PSC02 Notification of Rb Shipping (Uk) Limited as a person with significant control on 1 November 2018
06 Nov 2018 PSC07 Cessation of Hyphen Resources Limited as a person with significant control on 1 November 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates