AA |
Full accounts for the period ending 31st December 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 095059710005, created on 14th September 2021
filed on: 17th, September 2021
| mortgage
|
Free Download
(70 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095059710004, created on 26th November 2019
filed on: 3rd, December 2019
| mortgage
|
Free Download
(65 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 29th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(22 pages)
|
MR04 |
Satisfaction of charge 095059710001 in full
filed on: 8th, July 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 095059710002 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
(19 pages)
|
MR01 |
Registration of charge 095059710003, created on 23rd June 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(58 pages)
|
AP03 |
On 3rd April 2017, company appointed a new person to the position of a secretary
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd April 2017
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th February 2017 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
|
CH01 |
On 28th February 2017 director's details were changed
filed on: 18th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom on 8th March 2017 to 3rd Floor the Aspect Finsbury Square London EC2A 1AS
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 5th October 2016
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th October 2016
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(22 pages)
|
CH01 |
Director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2016 secretary's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2016 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th March 2016: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 095059710001, created on 15th September 2015
filed on: 21st, September 2015
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 095059710002, created on 15th September 2015
filed on: 21st, September 2015
| mortgage
|
Free Download
(45 pages)
|
TM01 |
Director's appointment terminated on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2016 to 31st December 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 9th July 2015 to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 7th July 2015, company appointed a new person to the position of a secretary
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed helium miracle 162 LIMITEDcertificate issued on 07/07/15
filed on: 7th, July 2015
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 24th March 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|