(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, July 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, July 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 12th Nov 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 17th Nov 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 8th Jan 2019
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 8th Jan 2019 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(16 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
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(AP03) On Mon, 27th Jun 2016, company appointed a new person to the position of a secretary
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from The Helicon One South Place London EC2M 2RB England on Mon, 18th Jan 2016 to The Helicon One South Place London EC2M 2RB
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th Oct 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 27th Oct 2015: 100.00 GBP
capital
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(TM02) Secretary's appointment terminated on Thu, 13th Aug 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on Tue, 7th Apr 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Sat, 6th Jun 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on Tue, 7th Apr 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Sat, 6th Jun 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 7th Apr 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 7th, August 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 26 Chapter Street London SW1P 4NP on Tue, 31st Mar 2015 to The Helicon One South Place London EC2M 2RB
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Oct 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Oct 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Mon, 2nd Sep 2013 new director was appointed.
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Sep 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Oct 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th Oct 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Oct 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Jan 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Oct 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's name changed on Mon, 25th Jan 2010
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 25th Jan 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 25th Jan 2010, company appointed a new person to the position of a secretary
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Wed, 30th Dec 2009, company appointed a new person to the position of a secretary
filed on: 30th, December 2009
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 30th Dec 2009
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 14th Nov 2008 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 1st Nov 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 1st Nov 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 23rd, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 23rd, February 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 23rd, January 2007
| resolution
|
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, January 2007
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Election resolution
filed on: 23rd, January 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, January 2007
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2006
| incorporation
|
Free Download
(27 pages)
|