HELIUM TLDS LTD

Company number 11354799

Date	Type	Description	View / Download
28 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(139 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
05 Apr 2024	PSC05	Change of details for Centralnic Limited as a person with significant control on 9 October 2023	(2 pages)
06 Feb 2024	AP01	Appointment of Mr Simon James Mccalla as a director on 6 February 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of Rishi Fezal Maudhub as a director on 6 February 2024	(1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(123 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AP01	Appointment of Mr Rishi Fezal Maudhub as a director on 8 August 2023	(2 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
16 Feb 2023	TM01	Termination of appointment of Donald Ahelan Baladasan as a director on 16 February 2023	(1 page)
16 Feb 2023	AP01	Appointment of Mr William Geoffrey Michael Green as a director on 16 February 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Benjamin Peter Crawford as a director on 12 December 2022	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(112 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
16 Nov 2021	AD01	Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 16 November 2021	(1 page)