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HELSING LIMITED

Company number 13447361

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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)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Aug 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Nicholas Karl Elliott as a director on 1 March 2024	View PDF Termination of appointment of Nicholas Karl Elliott as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Miss Samantha Kara Vogel as a director on 1 March 2024	View PDF Appointment of Miss Samantha Kara Vogel as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Aug 2023	AP01	Appointment of Mrs Amelia Alice Gould as a director on 21 August 2023	View PDF Appointment of Mrs Amelia Alice Gould as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
11 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)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Feb 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Gundbert Scherf on 28 February 2023	View PDF Director's details changed for Mr Gundbert Scherf on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Torsten Reil on 28 February 2023	View PDF Director's details changed for Mr Torsten Reil on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Nicholas Karl Elliott on 28 February 2023	View PDF Director's details changed for Nicholas Karl Elliott on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Nicholas Karl Elliott on 8 January 2023	View PDF Director's details changed for Nicholas Karl Elliott on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC07	Cessation of Helsing Gmbh as a person with significant control on 3 November 2022	View PDF Cessation of Helsing Gmbh as a person with significant control on 3 November 2022 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 27 Mortimer Street London W1T 3BL on 26 September 2022	View PDF Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 27 Mortimer Street London W1T 3BL on 26 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to Mortimer House 37-41 Mortimer Street London W1T 3JH on 28 June 2022	View PDF Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to Mortimer House 37-41 Mortimer Street London W1T 3JH on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Mortimer House 37-41 Mortimer Street London W1T 3JH on 28 June 2022	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Mortimer House 37-41 Mortimer Street London W1T 3JH on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Nicholas Karl Elliot on 19 May 2022	View PDF Director's details changed for Nicholas Karl Elliot on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Nicholas Karl Elliot as a director on 4 May 2022	View PDF Appointment of Nicholas Karl Elliot as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Niklas Darius Kohler as a director on 4 May 2022	View PDF Termination of appointment of Niklas Darius Kohler as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HELSING LIMITED

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