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57 HELIX ROAD (LONDON) LIMITED

Company number 06201249

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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)
16 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
12 May 2021 CH01 Director's details changed for Rolf Thunecke on 10 May 2021
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
16 Sep 2020 CH01 Director's details changed for Mr Sebastian Giles Dennis Timpson on 16 September 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
15 Oct 2018 PSC04 Change of details for Mr Sebastian Giles Dennis Timpson as a person with significant control on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Sebastian Giles Dennis Timpson on 15 October 2018
15 Oct 2018 CH03 Secretary's details changed for Mr Sebastian Giles Dennis Timpson on 15 October 2018
16 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Sep 2016 AD01 Registered office address changed from 32 Solent Road London NW6 1TU England to 27 Mortimer Street London W1T 3BL on 14 September 2016
25 Aug 2016 AD01 Registered office address changed from 57 Helix Road London SW2 2JR to 32 Solent Road London NW6 1TU on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Sebastian Giles Dennis Timpson on 8 April 2016