AD01 |
New registered office address 447 Smithdown Road Liverpool Merseyside L15 3JL. Change occurred on 2024-03-07. Company's previous address: 48-52 Penny Lane Mossley Hill Liverpool L18 1DG.
filed on: 7th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-30
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-28
filed on: 23rd, August 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2022-08-29 to 2022-08-28
filed on: 23rd, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-10
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-29
filed on: 20th, July 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2021-08-30 to 2021-08-29
filed on: 30th, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-10
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-30
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-10
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-30
filed on: 28th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-10
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-08-30
filed on: 15th, July 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2018-08-31 to 2018-08-30
filed on: 30th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-10
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-10
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-05-10
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-10
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 100.00 GBP
capital
|
|
CH01 |
On 2015-05-11 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-10
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-08-31
filed on: 6th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-10
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-24: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2013-06-01
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 48-52 Penny Lane Mossley Hill Liverpool L18 1DG. Change occurred on 2014-07-24. Company's previous address: 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG.
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-06-01
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 10th, February 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2013-05-31 (was 2013-08-31).
filed on: 10th, February 2014
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-10
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-11-05
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, October 2013
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-05-10: 100.00 GBP
filed on: 12th, September 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 19th, July 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed helix brand and design LTDcertificate issued on 19/07/13
filed on: 19th, July 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2012-08-31
change of name
|
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AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-07-17
filed on: 17th, July 2013
| address
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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