HPI RESEARCH LIMITED

05816194
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
21 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Feb 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 accounts Annual Accounts 10 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 10 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
08 Nov 2021 accounts Annual Accounts 10 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 152 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Martin Dinkele) 1 Buy now
03 Feb 2021 accounts Annual Accounts 10 Buy now
03 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 111 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
18 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Change of particulars for director (Mr Martin Dinkele) 2 Buy now
15 Jun 2020 resolution Resolution 2 Buy now
15 May 2020 officers Change of particulars for director (Mr Paul Gordon Bath) 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2019 accounts Annual Accounts 17 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 114 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
24 Sep 2019 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 officers Termination of appointment of director (Lucy Diana Lowry) 1 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
20 Dec 2018 resolution Resolution 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2018 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
07 Dec 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
29 Nov 2018 accounts Annual Accounts 20 Buy now
29 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/18 102 Buy now
06 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/18 3 Buy now
06 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/18 1 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Nicholas Lee Morrison) 2 Buy now
05 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
05 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2018 insolvency Solvency Statement dated 16/05/18 1 Buy now
05 Jun 2018 resolution Resolution 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
13 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2018 insolvency Solvency Statement dated 22/02/18 1 Buy now
13 Mar 2018 resolution Resolution 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Juliet Roseanne Strachan) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Feb 2017 auditors Auditors Resignation Company 1 Buy now
25 Jan 2017 auditors Auditors Resignation Company 1 Buy now
15 Dec 2016 accounts Annual Accounts 7 Buy now
04 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2016 resolution Resolution 14 Buy now
04 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2016 resolution Resolution 8 Buy now
22 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Paul Gordon Bath) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Roger William Perowne) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (John De Waal) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (David James Iddiols) 1 Buy now
11 Nov 2016 officers Termination of appointment of secretary (John De Waal) 1 Buy now
11 Nov 2016 officers Termination of appointment of secretary (John De Waal) 1 Buy now
11 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2016 annual-return Annual Return 8 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 annual-return Annual Return 8 Buy now
05 Feb 2015 accounts Annual Accounts 7 Buy now
23 May 2014 annual-return Annual Return 8 Buy now
07 Feb 2014 accounts Annual Accounts 7 Buy now
22 May 2013 annual-return Annual Return 8 Buy now
22 May 2013 officers Change of particulars for director (Martin Dinkele) 2 Buy now
22 May 2013 officers Change of particulars for director (David James Iddiols) 2 Buy now
14 Feb 2013 officers Change of particulars for director (Martin Dinkele) 3 Buy now
14 Feb 2013 officers Change of particulars for director (David James Iddiols) 3 Buy now
21 Dec 2012 accounts Annual Accounts 17 Buy now
06 Jun 2012 annual-return Annual Return 8 Buy now
23 Apr 2012 officers Termination of appointment of director (Terence Prue) 2 Buy now
11 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
20 Dec 2011 accounts Annual Accounts 18 Buy now
20 May 2011 annual-return Annual Return 9 Buy now