AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 24th December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2016 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2015 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th August 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
9th May 2012 - the day director's appointment was terminated
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Little Sharlowes Flaunden Hemel Hempstead Hertfordshire HP3 0PP United Kingdom on 9th May 2012
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ashley House, Oatlands Drive Weybridge Surrey KT13 9NA on 20th June 2011
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
TM02 |
20th June 2011 - the day secretary's appointment was terminated
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st December 2010 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 5th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st December 2009 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 13th January 2009 with shareholders record
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 21st, May 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 21st, May 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 17th, January 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 17th, January 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return up to 7th February 2007 with shareholders record
filed on: 7th, February 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 7th February 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 7th February 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 7th February 2007 with shareholders record
filed on: 7th, February 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 23rd August 2006 New secretary appointed;new director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd August 2006 New secretary appointed;new director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, August 2006
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, August 2006
| incorporation
|
Free Download
(6 pages)
|
CERTNM |
Company name changed helius productions LIMITEDcertificate issued on 28/07/06
filed on: 28th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed helius productions LIMITEDcertificate issued on 28/07/06
filed on: 28th, July 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2005
| incorporation
|
Free Download
(9 pages)
|