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IHEART PRINCIPLES LIMITED

Company number 10415309

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	PSC01	Notification of Terry Ann Rubenstein as a person with significant control on 9 May 2024	View PDF Notification of Terry Ann Rubenstein as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Ila Caroline Garner-Patel as a person with significant control on 7 May 2024	View PDF Cessation of Ila Caroline Garner-Patel as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mrs Toby Kahan as a director on 9 May 2024	View PDF Appointment of Mrs Toby Kahan as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Ethan Gabriel Krell as a director on 7 May 2024	View PDF Appointment of Mr Ethan Gabriel Krell as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mrs Terry Ann Rubenstein as a director on 9 May 2024	View PDF Appointment of Mrs Terry Ann Rubenstein as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Julian Christopher Bull as a director on 7 May 2024	View PDF Termination of appointment of Julian Christopher Bull as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Ila Caroline Garner-Patel as a director on 7 May 2024	View PDF Termination of appointment of Ila Caroline Garner-Patel as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Anthony Stephen Kessel as a director on 7 May 2024	View PDF Termination of appointment of Anthony Stephen Kessel as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
16 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC01	Notification of Ila Caroline Garner-Patel as a person with significant control on 5 May 2021	View PDF Notification of Ila Caroline Garner-Patel as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Dana Lisa Arenson as a person with significant control on 5 July 2022	View PDF Cessation of Dana Lisa Arenson as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Dana Lisa Arenson as a director on 5 July 2022	View PDF Termination of appointment of Dana Lisa Arenson as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Leonie Jane Osborne as a director on 5 May 2021	View PDF Termination of appointment of Leonie Jane Osborne as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC07	Cessation of Deborah Elana Besorai as a person with significant control on 14 May 2019	View PDF Cessation of Deborah Elana Besorai as a person with significant control on 14 May 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
30 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CH01	Director's details changed for Mr Julian Bull on 27 November 2020	View PDF Director's details changed for Mr Julian Bull on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Anthony Stephen Kessel as a director on 27 November 2020	View PDF Appointment of Mr Anthony Stephen Kessel as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

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IHEART PRINCIPLES LIMITED

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