HELENA INVESTMENTS LIMITED

Company number 05965247

Date	Type	Description	View / Download
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2023	DS01	Application to strike the company off the register	(1 page)
26 Oct 2022	PSC02	Notification of Helena Group Ltd as a person with significant control on 26 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Islomjon Bozorov as a director on 26 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of Yulia Korneeva as a director on 26 October 2022	(1 page)
26 Oct 2022	PSC07	Cessation of Galina Korneeva as a person with significant control on 26 October 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
16 Aug 2022	AP01	Appointment of Yulia Korneeva as a director on 16 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Gleb Valentinovich Ageev as a director on 16 August 2022	(1 page)
25 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	(4 pages)
27 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages)
19 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(5 pages)
10 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 10 February 2020	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
24 Oct 2019	PSC01	Notification of Galina Korneeva as a person with significant control on 24 October 2019	(2 pages)
24 Oct 2019	PSC07	Cessation of Gleb Valentinovich Ageev as a person with significant control on 24 October 2019	(1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(4 pages)
01 Aug 2019	PSC04	Change of details for Mr Gleb Valentinovich Ageev as a person with significant control on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF England to 7 Bell Yard London WC2A 2JR on 1 August 2019	(1 page)
05 Jun 2019	AD01	Registered office address changed from C/O Ab Accountancy Services 100 Warwick Road London N11 2st to 35 Berkeley Square London W1J 5BF on 5 June 2019	(1 page)
11 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(3 pages)

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