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HELICAL (NQ) LIMITED

Company number 11429998

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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)
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 200 pages (200 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 9 December 2024	View PDF Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 4,352,824	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 4,352,824 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 189 pages (189 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023	View PDF Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
28 Sep 2022	TM01	Termination of appointment of William Andrew Parry as a director on 26 September 2022	View PDF Termination of appointment of William Andrew Parry as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
14 Dec 2020	MR04	Satisfaction of charge 114299980004 in full	View PDF Satisfaction of charge 114299980004 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 114299980003 in full	View PDF Satisfaction of charge 114299980003 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 114299980002 in full	View PDF Satisfaction of charge 114299980002 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 114299980001 in full	View PDF Satisfaction of charge 114299980001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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HELICAL (NQ) LIMITED

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