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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18 Nov 2024 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Mashhour Abdulaziz Al-Ibrahim as a director on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Thomas Ashley Smithers as a director on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr William Anthony Hill as a director on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Charles-Etienne Lawrence on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Adrian Ferrari on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Charles-Etienne Lawrence on 31 October 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Adrian Ferrari on 31 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Helical Registrars Limited as a secretary on 31 October 2024
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06 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2024 |
TM01 |
Termination of appointment of Timothy John Murphy as a director on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Matthew Charles Bonning-Snook as a director on 31 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Helical Properties Limited as a person with significant control on 31 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Helical Plc 5 Hanover Square London W1S 1HQ to 6th Floor 125 London Wall London EC2Y 5AS on 6 November 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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23 Jul 2024 |
AP01 |
Appointment of Mr Matthew Charles Bonning-Snook as a director on 23 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Oct 2021 |
PSC07 |
Cessation of Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019
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