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HELENIUS GLOBAL LTD

Company number 11132050

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2021	AD01	Registered office address changed from Suite 1, 5 Percy Street Fitzrovia London W1T 1DG United Kingdom to Unit 111181 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 14 October 2021	View PDF Registered office address changed from Suite 1, 5 Percy Street Fitzrovia London W1T 1DG United Kingdom to Unit 111181 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 14 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC01	Notification of Adrian Carp as a person with significant control on 6 October 2021	View PDF Notification of Adrian Carp as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC07	Cessation of Juliette Michel Clarisse as a person with significant control on 6 October 2021	View PDF Cessation of Juliette Michel Clarisse as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Adrian Carp as a director on 6 October 2021	View PDF Appointment of Mr Adrian Carp as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Juliette Michel Clarisse as a director on 6 October 2021	View PDF Termination of appointment of Juliette Michel Clarisse as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2020	PSC01	Notification of Juliette Michel Clarisse as a person with significant control on 22 December 2020	View PDF Notification of Juliette Michel Clarisse as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 22 December 2020	View PDF Withdrawal of a person with significant control statement on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AD01	Registered office address changed from Unit 111181, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 1 October 2019	View PDF Registered office address changed from Unit 111181, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 1 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Unit 111181, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019	View PDF Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Unit 111181, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 100 - link opens in a new window - 22 pages (22 pages)

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HELENIUS GLOBAL LTD

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