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15 HYDE PARK SQUARE LIMITED

Company number 01658261

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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)
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
11 Mar 2024 AA Total exemption full accounts made up to 23 June 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
06 Jun 2023 PSC01 Notification of Aaron Goldstein as a person with significant control on 6 June 2023
06 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 6 June 2023
15 May 2023 PSC08 Notification of a person with significant control statement
14 Apr 2023 PSC07 Cessation of Athina Theophilis Paris as a person with significant control on 22 January 2020
23 Mar 2023 AA Total exemption full accounts made up to 23 June 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Dec 2022 AD01 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022
04 Feb 2022 AA Total exemption full accounts made up to 23 June 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Feb 2021 PSC01 Notification of Athina Theophilis Paris as a person with significant control on 22 January 2020
23 Feb 2021 PSC07 Cessation of Aaron Goldstein as a person with significant control on 23 February 2021
18 Feb 2021 AA Total exemption full accounts made up to 23 June 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 23 June 2019
28 Jan 2020 PSC01 Notification of Aaron Goldstein as a person with significant control on 6 April 2016
22 Jan 2020 PSC07 Cessation of Athina Theophilis Paris as a person with significant control on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Athina Theophilis Paris as a director on 22 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 23 June 2018
28 Feb 2019 AD01 Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 28 February 2019
04 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates