- Company Overview for HELIX MANAGEMENT COMPANY LIMITED (08577873)
- Filing history for HELIX MANAGEMENT COMPANY LIMITED (08577873)
- People for HELIX MANAGEMENT COMPANY LIMITED (08577873)
- More for HELIX MANAGEMENT COMPANY LIMITED (08577873)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 21 Nov 2023 | AP01 | Appointment of Mr Claudio Bosco Da Gama Rose as a director on 20 November 2023 | |
| 17 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 10 Jun 2023 | TM01 | Termination of appointment of Nicholas Richard Wiley as a director on 1 June 2023 | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 01 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2021 | PSC01 | Notification of Euan Moryson Burr as a person with significant control on 25 November 2021 | |
| 25 Nov 2021 | PSC01 | Notification of Felicity Main as a person with significant control on 25 November 2021 | |
| 25 Nov 2021 | PSC01 | Notification of Nicholas Richard Wiley as a person with significant control on 25 November 2021 | |
| 25 Nov 2021 | PSC09 | Withdrawal of a person with significant control statement on 25 November 2021 | |
| 30 Sep 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 30 June 2021 | |
| 19 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 19 Jun 2021 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 36 Colston Road London SW14 7AY on 19 June 2021 | |
| 17 May 2021 | MA | Memorandum and Articles of Association | |
| 17 May 2021 | CC04 | Statement of company's objects | |
| 04 May 2021 | TM01 | Termination of appointment of David Graham Peter Rich-Jones as a director on 30 April 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Laura Elizabeth Rich-Jones as a director on 30 April 2021 | |
| 04 May 2021 | AP01 | Appointment of Mr Nicholas Richard Wiley as a director on 4 May 2021 | |
| 04 May 2021 | AP01 | Appointment of Ms Felicity Main as a director on 4 May 2021 | |
| 04 May 2021 | AP01 | Appointment of Mr Euan Moryson Burr as a director on 4 May 2021 |