HELICAL (NQ) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mr James Richard Moss as a director on 2025-07-17

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21/07/2521 July 2025 NewTermination of appointment of Timothy John Murphy as a director on 2025-07-17

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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03/01/253 January 2025

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09/12/249 December 2024 Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 2024-12-09

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08/07/248 July 2024 Confirmation statement made on 2024-06-22 with updates

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-26

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31/01/2431 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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31/01/2431 January 2024

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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03/03/233 March 2023

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03/03/233 March 2023

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16/01/2316 January 2023 Termination of appointment of Thomas Philip Palmer Anderson as a director on 2023-01-13

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Termination of appointment of William Andrew Parry as a director on 2022-09-26

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04/01/224 January 2022 Full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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11/12/1811 December 2018 ARTICLES OF ASSOCIATION

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114299980002

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08/11/188 November 2018 ALTER ARTICLES 15/10/2018

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114299980001

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04/07/184 July 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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