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ZAHA HADID LIMITED

Company number 03749443

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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)
12 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
12 Feb 2024 CH01 Director's details changed for Mr James Kirwan Heverin on 12 February 2024
12 Feb 2024 CH01 Director's details changed for Mr Mouzhan Majidi on 12 February 2024
13 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
20 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
30 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
07 Feb 2022 CH01 Director's details changed for Mr Patrik Schumacher on 31 August 2016
17 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 AA Full accounts made up to 30 April 2021
13 Dec 2021 TM01 Termination of appointment of Charlotte Bertha Elisabeth Philipps as a director on 6 December 2021
08 Dec 2021 PSC07 Cessation of Zaha Hadid Holdings Limited as a person with significant control on 6 December 2021
08 Dec 2021 PSC02 Notification of Studio 9 Employee Trustee Limited as a person with significant control on 6 December 2021
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 3
09 Jul 2021 CH01 Director's details changed for Mr Mouzhan Majidi on 7 July 2021
09 Jul 2021 CH01 Director's details changed for Ms Charlotte Bertha Elisabeth Philipps on 7 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Patrik Schumacher on 7 July 2021
09 Jul 2021 AD01 Registered office address changed from Studio 9 10 Bowling Green Lane London EC1R 0BQ to 101 Goswell Road London EC1V 7EZ on 9 July 2021
21 May 2021 CS01 Confirmation statement made on 8 April 2021 with updates
19 May 2021 AA Full accounts made up to 30 April 2020
30 Apr 2021 TM02 Termination of appointment of Kwok-Tung Woody Yao as a secretary on 26 April 2021
22 Apr 2021 PSC07 Cessation of Peter Palumbo as a person with significant control on 23 January 2017
22 Apr 2021 PSC07 Cessation of Rana Hadid as a person with significant control on 23 January 2017
22 Apr 2021 PSC07 Cessation of Brian Clarke as a person with significant control on 23 January 2017