HELENTOURS CONCIERGE MANAGEMENT LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-29 with no updates

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11/07/2511 July 2025 Total exemption full accounts made up to 2024-12-31

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13/05/2513 May 2025 Registered office address changed from Unit Number 215 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 2025-05-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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03/07/233 July 2023 Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England to Unit Number 215 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 2023-07-03

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24/05/2324 May 2023 Director's details changed for Mr Ilia Poliakov on 2022-05-06

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24/05/2324 May 2023 Change of details for Mr Ilia Poliakov as a person with significant control on 2022-05-06

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24/05/2324 May 2023 Change of details for Ms Albina Lakhova as a person with significant control on 2022-07-18

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24/05/2324 May 2023 Director's details changed for Ms Albina Lakhova on 2022-07-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 53 WELBECK STREET LONDON W1G 9XR UNITED KINGDOM

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 31/12/18 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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14/06/1914 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR GURPREET RANDHAWA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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17/04/1817 April 2018 DIRECTOR APPOINTED MR GURPREET RANDHAWA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBINA LAKHOVA

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIA POLIAKOV

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 42 MANCHESTER STREET LONDON W1U 7LW

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23/05/1723 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/05/1723 May 2017 23/03/17 STATEMENT OF CAPITAL GBP 2

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23/05/1723 May 2017 RETURN OF PURCHASE OF OWN SHARES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROMAN KANDELAKI

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 10 November 2015 with full list of shareholders

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15/01/1615 January 2016 10/12/15 STATEMENT OF CAPITAL GBP 3

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10/12/1510 December 2015 DIRECTOR APPOINTED MS ALBINA LAKHOVA

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIA POLIAKOV / 04/12/2015

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29/09/1529 September 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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19/12/1419 December 2014 DIRECTOR APPOINTED MR ILIA POLIAKOV

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19/12/1419 December 2014 COMPANY NAME CHANGED CONCIERGE MANAGEMENT LTD CERTIFICATE ISSUED ON 19/12/14

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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