IHEART PRINCIPLES LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-06 with no updates

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25/06/2425 June 2024 Notification of Terry Ann Rubenstein as a person with significant control on 2024-05-09

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25/06/2425 June 2024 Termination of appointment of Julian Christopher Bull as a director on 2024-05-07

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25/06/2425 June 2024 Termination of appointment of Ila Caroline Garner-Patel as a director on 2024-05-07

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25/06/2425 June 2024 Appointment of Mrs Terry Ann Rubenstein as a director on 2024-05-09

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25/06/2425 June 2024 Appointment of Mr Ethan Gabriel Krell as a director on 2024-05-07

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25/06/2425 June 2024 Appointment of Mrs Toby Kahan as a director on 2024-05-09

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25/06/2425 June 2024 Termination of appointment of Anthony Stephen Kessel as a director on 2024-05-07

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25/06/2425 June 2024 Cessation of Ila Caroline Garner-Patel as a person with significant control on 2024-05-07

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07/05/247 May 2024 Total exemption full accounts made up to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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02/11/232 November 2023 Confirmation statement made on 2023-10-06 with no updates

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12/04/2312 April 2023 Accounts for a small company made up to 2022-06-30

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09/11/229 November 2022 Notification of Ila Caroline Garner-Patel as a person with significant control on 2021-05-05

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09/11/229 November 2022 Cessation of Dana Lisa Arenson as a person with significant control on 2022-07-05

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09/11/229 November 2022 Termination of appointment of Dana Lisa Arenson as a director on 2022-07-05

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09/11/229 November 2022 Termination of appointment of Leonie Jane Osborne as a director on 2021-05-05

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07/04/227 April 2022 Accounts for a small company made up to 2021-06-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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19/06/1719 June 2017 PREVSHO FROM 31/10/2017 TO 30/04/2017

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05/06/175 June 2017 DIRECTOR APPOINTED MR JEREMY HOWARD BOGUSH

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17/05/1717 May 2017 ARTICLES OF ASSOCIATION

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05/05/175 May 2017 STATEMENT OF COMPANY'S OBJECTS

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05/05/175 May 2017 ALTER ARTICLES 24/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 ADOPT ARTICLES 20/11/2016

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21/12/1621 December 2016 STATEMENT OF COMPANY'S OBJECTS

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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