(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 29th, June 2023
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 12th, July 2022
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 8th, September 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 16th, October 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Helicon, One South Place the Helicon, One South Place Moorgate London EC2M 2RB at an unknown date
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2015-04-01
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2015-04-01 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-15
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2015-06-06
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 7th, August 2015
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address The Helicon One South Place London EC2M 2RB. Change occurred on 2015-03-31. Company's previous address: 26 Chapter Street London SW1P 4NP.
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-15
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 20th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-15
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-01-09: 100.00 GBP
capital
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(AP01) New director was appointed on 2013-09-02
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-09-02
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 4th, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-15
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 24th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-15
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 6th, May 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-15
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 26th, May 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-15
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-12-15 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2009-12-15
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2009-12-30) of a secretary
filed on: 30th, December 2009
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2009-12-30
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 26th, June 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to 2008-12-24 - Annual return with full member list
filed on: 24th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 19th, August 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to 2007-12-19 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-12-19 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2007-11-09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-10-31 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-10-31 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 16th, October 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 16th, October 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to 2006-12-22 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-12-22 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2006
| resolution
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(NEWINC) Incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(28 pages)
|