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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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
AP01 |
Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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23 Jan 2024 |
CH03 |
Secretary's details changed for James Richard Moss on 1 April 2017
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24 Oct 2023 |
CH03 |
Secretary's details changed for James Richard Moss on 31 July 2021
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21 Sep 2023 |
MR04 |
Satisfaction of charge 091005070003 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 091005070004 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 091005070005 in full
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10 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Jul 2022 |
CH03 |
Secretary's details changed for Miss Eleanor Jane Gill on 2 October 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from Helical Plc, 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 5 July 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from 5 Hanover Square London W1S 1HQ England to Helical Plc, 5 Hanover Square London W1S 1HQ on 24 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ to 5 Hanover Square London W1S 1HQ on 24 June 2020
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05 Nov 2019 |
AP03 |
Appointment of Miss Eleanor Jane Gill as a secretary on 5 November 2019
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05 Nov 2019 |
TM02 |
Termination of appointment of Sarah Amy O'reilly as a secretary on 5 November 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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16 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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