ONE HYDE PARK LIMITED

Company number 05997101

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Company Results (links open in a new window)

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)
17 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(9 pages)
03 Nov 2020	AP01	Appointment of Varvara Shubenkova as a director on 21 October 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr Raked Yaghi as a director on 10 August 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Stephen Michael Hughes as a director on 29 July 2020	(1 page)
20 Apr 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(10 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(10 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mr Jason Richard Savage as a director on 6 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Gerard Sintes as a director on 22 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mrs Amanda Hyndman as a director on 22 June 2018	(2 pages)
31 May 2018	AP01	Appointment of Ian Michael Burns as a director on 23 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Edward Foster Parsons as a director on 23 April 2018	(1 page)
13 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
14 Dec 2017	TM01	Termination of appointment of Julian Graham Wilson as a director on 8 December 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(11 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Jun 2017	AP01	Appointment of Mr Stephen Michael Hughes as a director on 26 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Ian Michael Burns as a director on 21 April 2017	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
23 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(11 pages)