HYBER LIMITED

05249945
68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 7 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 7 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 7 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2020 accounts Annual Accounts 6 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 accounts Annual Accounts 6 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 accounts Annual Accounts 7 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Ashok Kumar Tanna) 1 Buy now
13 Oct 2017 accounts Annual Accounts 9 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 11 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Frank Khalastchi) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Peter Salim David Khalastchi) 2 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Anthony Menashi Khalastchi) 2 Buy now
24 Jul 2015 officers Change of particulars for secretary (Ashok Kumar Tanna) 1 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Ephraim Menashi Frank Khalastchi) 2 Buy now
13 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2015 accounts Annual Accounts 12 Buy now
17 Oct 2014 annual-return Annual Return 7 Buy now
15 Sep 2014 officers Change of particulars for director (Ephraim Menashi Frank Khalastchi) 2 Buy now
09 Jan 2014 accounts Annual Accounts 13 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
24 Dec 2012 accounts Annual Accounts 12 Buy now
17 Oct 2012 annual-return Annual Return 7 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
17 Oct 2011 accounts Annual Accounts 12 Buy now
08 Nov 2010 accounts Annual Accounts 12 Buy now
19 Oct 2010 annual-return Annual Return 16 Buy now
10 Nov 2009 annual-return Annual Return 16 Buy now
01 Oct 2009 accounts Annual Accounts 12 Buy now
21 Nov 2008 officers Secretary's change of particulars / ashok tanna / 01/09/2008 1 Buy now
20 Nov 2008 annual-return Return made up to 05/10/08; full list of members 6 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG 1 Buy now
04 Nov 2008 officers Director's change of particulars / ephraim khalastchi / 01/08/2008 1 Buy now
27 Oct 2008 accounts Annual Accounts 12 Buy now
06 Mar 2008 annual-return Return made up to 05/10/07; full list of members 6 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2007 accounts Annual Accounts 12 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2007 accounts Annual Accounts 12 Buy now
30 Oct 2006 annual-return Return made up to 05/10/06; full list of members 8 Buy now
18 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 5 Buy now
09 Nov 2005 annual-return Return made up to 05/10/05; full list of members 7 Buy now
09 Nov 2005 officers New director appointed 3 Buy now
22 Sep 2005 accounts Annual Accounts 10 Buy now
30 Jun 2005 accounts Accounting reference date shortened from 31/10/05 to 30/04/05 1 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: ground floor 30 city road london EC1Y 2AB 1 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
04 Feb 2005 officers New director appointed 2 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
09 Nov 2004 officers New director appointed 3 Buy now
09 Nov 2004 officers New director appointed 3 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
27 Oct 2004 address Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ 1 Buy now
05 Oct 2004 incorporation Incorporation Company 19 Buy now