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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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 4 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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27 Apr 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
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03 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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14 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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20 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
MR01 |
Registration of charge 126004190001, created on 21 July 2020
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24 Jul 2020 |
CERTNM |
Company name changed helium miracle 307 LIMITED\certificate issued on 24/07/20
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NM04 ‐
Change of name by provision in articles
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16 Jun 2020 |
AP01 |
Appointment of Mr Peter Alan Cowgill as a director on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 June 2020
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16 Jun 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 January 2021
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16 Jun 2020 |
TM01 |
Termination of appointment of Michael Paul Harris as a director on 16 June 2020
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