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 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
AD02 |
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Dec 2021 |
MR01 |
Registration of charge 126026680003, created on 10 December 2021
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03 Nov 2021 |
MR01 |
Registration of charge 126026680002, created on 20 October 2021
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Mr David John Phillips as a director on 31 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Nils Olin Steinmeyer as a director on 31 January 2021
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25 Jan 2021 |
SH02 |
Sub-division of shares on 6 November 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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20 Jan 2021 |
MR01 |
Registration of charge 126026680001, created on 23 December 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be subdivided 06/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
AP03 |
Appointment of Sonal Patel as a secretary on 12 October 2020
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14 Oct 2020 |
CERTNM |
Company name changed helium miracle 309 LIMITED\certificate issued on 14/10/20
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NM04 ‐
Change of name by provision in articles
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13 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Winston Longman as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Richard John Prosser as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Nils Olin Steinmeyer as a director on 12 October 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Michael Paul Harris as a director on 12 October 2020
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