(AA) Full accounts data made up to 2022-12-31
filed on: 6th, November 2023
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2023-06-01
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2022-06-01
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 2nd, October 2021
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 096035220005, created on 2021-09-14
filed on: 17th, September 2021
| mortgage
|
Free Download
(70 pages)
|
(CS01) Confirmation statement with no updates 2021-06-01
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2020-06-01
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 096035220004, created on 2019-11-26
filed on: 3rd, December 2019
| mortgage
|
Free Download
(65 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 3rd, September 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2019-06-01
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 1st, October 2018
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2018-06-01
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(22 pages)
|
(MR04) Satisfaction of charge 096035220002 in full
filed on: 8th, July 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 096035220001 in full
filed on: 8th, July 2017
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, July 2017
| resolution
|
Free Download
(20 pages)
|
(MR01) Registration of charge 096035220003, created on 2017-06-23
filed on: 27th, June 2017
| mortgage
|
Free Download
(58 pages)
|
(CS01) Confirmation statement with updates 2017-05-30
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On 2017-04-03 - new secretary appointed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-04-03
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-02-27 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-02-28 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 2017-03-08
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2016-10-05
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-10-05
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 6th, October 2016
| accounts
|
Free Download
(22 pages)
|
(CH03) On 2016-08-01 secretary's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
(CH01) Director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-08-01 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-05-21 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-06-07: 1.00 GBP
capital
|
|
(MR01) Registration of charge 096035220002, created on 2015-09-15
filed on: 21st, September 2015
| mortgage
|
Free Download
|
(MR01) Registration of charge 096035220001, created on 2015-09-15
filed on: 21st, September 2015
| mortgage
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 9th, July 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 2015-07-09
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On 2015-07-07 - new secretary appointed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-07-07
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed helium miracle 165 LIMITEDcertificate issued on 07/07/15
filed on: 7th, July 2015
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, May 2015
| incorporation
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2015-05-21: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|