57 HELIX ROAD (LONDON) LIMITED

06201249
27 MORTIMER STREET LONDON ENGLAND W1T 3BL

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 accounts Annual Accounts 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 accounts Annual Accounts 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 accounts Annual Accounts 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 officers Change of particulars for director (Rolf Thunecke) 2 Buy now
29 Jan 2021 accounts Annual Accounts 3 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Sebastian Giles Dennis Timpson) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 4 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 3 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Sebastian Giles Dennis Timpson) 2 Buy now
15 Oct 2018 officers Change of particulars for secretary (Mr Sebastian Giles Dennis Timpson) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 accounts Annual Accounts 3 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Sebastian Giles Dennis Timpson) 2 Buy now
25 Aug 2016 officers Change of particulars for secretary (Mr Sebastian Giles Dennis Timpson) 1 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
25 Jan 2014 accounts Annual Accounts 6 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 5 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
16 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
14 Nov 2011 annual-return Annual Return 14 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
12 Aug 2010 annual-return Annual Return 14 Buy now
19 Feb 2010 accounts Annual Accounts 5 Buy now
23 Jul 2009 annual-return Return made up to 15/07/09; full list of members 10 Buy now
07 Jul 2009 accounts Annual Accounts 5 Buy now
14 Nov 2008 annual-return Return made up to 03/04/08; full list of members 7 Buy now
13 Oct 2008 officers Director appointed rolf thunecke 2 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
28 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: 90-92 parkway, regents park, london, greater london NW1 7AN 1 Buy now
03 Apr 2007 incorporation Incorporation Company 17 Buy now