(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, November 2023
| accounts
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Free Download
(11 pages)
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(MR01) Registration of charge 099298080002, created on Mon, 3rd Jul 2023
filed on: 4th, July 2023
| mortgage
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Free Download
(30 pages)
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(MR01) Registration of charge 099298080001, created on Mon, 26th Jun 2023
filed on: 30th, June 2023
| mortgage
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Free Download
(45 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on Mon, 20th Jun 2022: 2.77 GBP
filed on: 28th, June 2022
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 12th May 2022: 2.75 GBP
filed on: 27th, May 2022
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, April 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, April 2022
| incorporation
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Free Download
(44 pages)
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(CERTNM) Company name changed helrom LIMITEDcertificate issued on 08/04/22
filed on: 8th, April 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(SH01) Capital declared on Fri, 14th Jan 2022: 2.38 GBP
filed on: 20th, January 2022
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 16th Nov 2021: 2.32 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, October 2021
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 21st Sep 2021: 2.29 GBP
filed on: 7th, October 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 21st Sep 2021: 2.29 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on Tue, 15th Jun 2021: 2.19 GBP
filed on: 28th, June 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 23rd Mar 2021: 2.12 GBP
filed on: 13th, April 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 16th Feb 2021: 2.04 GBP
filed on: 2nd, March 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 20th Nov 2020: 2.04 GBP
filed on: 18th, December 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 20th Nov 2020: 2.03 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(4 pages)
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(AP01) On Fri, 20th Nov 2020 new director was appointed.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 30th Oct 2020: 2.02 GBP
filed on: 12th, November 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 30th Oct 2020: 2.02 GBP
filed on: 12th, November 2020
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on Fri, 8th May 2020: 1.99 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 6th Feb 2020: 1.96 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 6th Dec 2019: 1.96 GBP
filed on: 13th, December 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 6th Dec 2019: 1.96 GBP
filed on: 13th, December 2019
| capital
|
Free Download
(4 pages)
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(CH01) On Tue, 5th Nov 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 11th Oct 2019: 1.95 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on Fri, 13th Sep 2019: 1.90 GBP
filed on: 26th, September 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 26th Aug 2019: 1.90 GBP
filed on: 10th, September 2019
| capital
|
Free Download
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(SH01) Capital declared on Fri, 22nd Feb 2019: 1.86 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(4 pages)
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(CH01) On Wed, 24th Oct 2018 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 15th Jun 2018: 1.86 GBP
filed on: 22nd, June 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 20th, December 2017
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on Mon, 4th Dec 2017: 1.95 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, December 2017
| resolution
|
Free Download
(42 pages)
|
(CH01) On Mon, 4th Dec 2017 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 4th Dec 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 4th Dec 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 4th Dec 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, February 2017
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 25th Jan 2017: 1.48 GBP
filed on: 10th, February 2017
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Wed, 25th Jan 2017
filed on: 10th, February 2017
| capital
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Free Download
(4 pages)
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(AP04) New secretary appointment on Mon, 11th Jan 2016
filed on: 11th, January 2016
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 11th Jan 2016. New Address: 5th Floor One New Change London EC4M 9AF. Previous address: C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom
filed on: 11th, January 2016
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, December 2015
| incorporation
|
Free Download
|