Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Laurence Alexander on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Karina Maria Cognolato as a director on 29 November 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP England to 37 Warren Street London W1T 6AD on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Laurence Alexander as a director on 29 November 2022
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
CH01 |
Director's details changed for Miss Karina Maria Valeron on 29 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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09 Dec 2021 |
PSC05 |
Change of details for Chronos Group Ag as a person with significant control on 23 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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24 Mar 2020 |
PSC02 |
Notification of Chronos Group Ag as a person with significant control on 23 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Helenus Investments Limited as a person with significant control on 23 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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01 Nov 2019 |
AD01 |
Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP on 1 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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16 Nov 2018 |
PSC02 |
Notification of Helenus Investments Limited as a person with significant control on 13 November 2018
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