Hyannis Strategy Ltd (number 12766035) is a private limited company founded on 2020-07-24 originating in United Kingdom. This company has its registered office at Elm Point, East End Way, Pinner HA5 3BS. Changed on 2023-04-17, the previous name this company utilized was Good Night and Good Luck Media Limited. Hyannis Strategy Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 70210 - "public relations and communications activities".
Company details
Name
Hyannis Strategy Ltd
Number
12766035
Date of Incorporation:
24th July 2020
End of financial year:
31 October
Address:
Elm Point, East End Way, Pinner, HA5 3BS
SIC code:
70229 - Management consultancy activities other than financial management
70210 - Public relations and communications activities
Moving to the 1 managing director that can be found in this particular company, we can name: Ross K. (appointed on 24 July 2020). The Companies House indexes 1 person of significant control - Ross K., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ross K.
24 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/04/14
filed on: 25th, April 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/04/14
filed on: 25th, April 2024
| confirmation statement
Free Download
(3 pages)
(CH01) On 2023/09/25 director's details were changed
filed on: 26th, September 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023/09/25
filed on: 26th, September 2023
| persons with significant control
Free Download
(2 pages)
(AA01) Accounting period extended to 2023/10/31. Originally it was 2023/07/31
filed on: 31st, July 2023
| accounts
Free Download
(1 page)
(CERTNM) Company name changed good night and good luck media LIMITEDcertificate issued on 17/04/23
filed on: 17th, April 2023
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with updates 2023/04/14
filed on: 14th, April 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Elm Point East End Way Elm Point Pinner HA5 3BS United Kingdom on 2023/04/14 to Elm Point East End Way Pinner Middx HA5 3BS
filed on: 14th, April 2023
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to 2022/07/31
filed on: 4th, August 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/07/23
filed on: 29th, July 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021/07/23
filed on: 5th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31
filed on: 5th, August 2021
| accounts
Free Download
(2 pages)
(CH01) On 2020/07/25 director's details were changed
filed on: 27th, July 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 24th, July 2020
| incorporation