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)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
PSC05 |
Change of details for Helix Topco Ltd as a person with significant control on 12 March 2024
|
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from 9 Suite 6, Audley House 9 North Audley Street London W1K 6ZD England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 13 March 2024
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Mr Angus Fell on 22 March 2023
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Mr Angus Fell on 21 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Robin Wallace Fell as a director on 10 October 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Angus Fell as a director on 20 March 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Simon Matthew Dudgeon Oliver as a director on 31 December 2019
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Richard Edward Slater as a director on 31 December 2019
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of David Andrew Cullum as a director on 31 December 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
|
|
|
24 Sep 2018 |
PSC02 |
Notification of Helix Topco Ltd as a person with significant control on 31 May 2018
|
|
|
24 Sep 2018 |
PSC07 |
Cessation of Robin Wallace Fell as a person with significant control on 31 May 2018
|
|
|
21 Jun 2018 |
SH08 |
Change of share class name or designation
|
|