MAGNUM HYDE PARK NOMINEE 1 LIMITED

Company number 04290014

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	(3 pages)
17 Sep 2024	PSC05	Change of details for Maya Hyde Park Limited as a person with significant control on 22 December 2022	(2 pages)
11 Mar 2024	TM01	Termination of appointment of Mathew James Williams as a director on 1 March 2024	(1 page)
01 Dec 2023	CH01	Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023	(2 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(6 pages)
13 Oct 2023	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Oct 2023	MR04	Satisfaction of charge 4 in full	(1 page)
13 Oct 2023	MR04	Satisfaction of charge 5 in full	(1 page)
13 Oct 2023	MR04	Satisfaction of charge 042900140006 in full	(1 page)
13 Oct 2023	MR04	Satisfaction of charge 042900140007 in full	(1 page)
13 Oct 2023	MR04	Satisfaction of charge 042900140008 in full	(1 page)
22 Sep 2023	MR01	Registration of charge 042900140009, created on 15 September 2023	(56 pages)
21 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
17 Jul 2023	AP01	Appointment of Mr Mathew James Williams as a director on 3 July 2023	(2 pages)
16 Feb 2023	TM01	Termination of appointment of Adam Richard Kowalski as a director on 10 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023	(2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
30 Dec 2022	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 16 December 2022	(2 pages)
30 Dec 2022	TM02	Termination of appointment of Kelly Joanne Adair as a secretary on 16 December 2022	(1 page)
30 Dec 2022	AP01	Appointment of Mr Adam Richard Kowalski as a director on 16 December 2022	(2 pages)
30 Dec 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
11 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)