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HELIX ACQUISITION LIMITED

Company number 07428859

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 94 pages (94 pages)
02 May 2024	AP01	Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024	View PDF Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023	View PDF Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP03	Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023	View PDF Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 86 pages (86 pages)
18 May 2023	TM02	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023	View PDF Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Mr Patrick Thomas Robson as a director on 22 September 2022	View PDF Appointment of Mr Patrick Thomas Robson as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Patrick Thomas Robson as a director on 12 June 2019	View PDF Termination of appointment of Patrick Thomas Robson as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Olivier-Marie Henri Racine as a director on 22 September 2022	View PDF Termination of appointment of Olivier-Marie Henri Racine as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 89 pages (89 pages)
04 Jul 2022	AP01	Appointment of Mr Michael Peter Francis Osborne as a director on 1 July 2022	View PDF Appointment of Mr Michael Peter Francis Osborne as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of David John Harding as a director on 1 July 2022	View PDF Termination of appointment of David John Harding as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022	View PDF Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 73 pages (73 pages)
15 Jun 2021	AP01	Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021	View PDF Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021	View PDF Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021	View PDF Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Scott Springett as a director on 11 June 2021	View PDF Termination of appointment of Scott Springett as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 68 pages (68 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HELIX ACQUISITION LIMITED

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