TM01 |
Director's appointment terminated on 20th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 27th December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 28th December 2022 from 28th June 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st May 2022: 210583269.42 EUR
filed on: 28th, November 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th June 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(135 pages)
|
SH01 |
Statement of Capital on 28th June 2021: 124220763.73 EUR
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd February 2021
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th June 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(125 pages)
|
AP01 |
New director was appointed on 18th November 2020
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2020
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th June 2020: 104661151.63 EUR
filed on: 26th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th June 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(122 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(107 pages)
|
AA01 |
Previous accounting period shortened to 28th June 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st October 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 29th June 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 16th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th April 2018: 104661150.49 EUR
filed on: 5th, April 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd January 2018
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th January 2018: 1551939.17 EUR
filed on: 17th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2018: 1551938.03 EUR
filed on: 17th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th January 2018: 5.69 EUR
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th September 2017: 4.56 EUR
filed on: 1st, November 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2017
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2017
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2017
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th August 2017: 3.42 EUR
filed on: 15th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th August 2017: 2.28 EUR
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th February 2018 to 30th June 2018
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed helium miracle 238 LIMITEDcertificate issued on 29/06/17
filed on: 29th, June 2017
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2017
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 9th February 2017: 1.00 GBP
capital
|
|