HELM INNOVATION LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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06/03/256 March 2025 Director's details changed for Miss Madelaine Jane Dowd on 2025-03-06

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06/03/256 March 2025 Change of details for Miss Madelaine Jane Dowd as a person with significant control on 2025-03-06

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/09/2421 September 2024 Confirmation statement made on 2024-09-02 with no updates

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Change of details for Miss Madelaine Jane Dowd as a person with significant control on 2023-09-14

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14/09/2314 September 2023 Confirmation statement made on 2023-09-02 with no updates

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14/09/2314 September 2023 Registered office address changed from PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Miss Madelaine Jane Dowd on 2023-09-14

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Registered office address changed from 8 Devonshire Square London EC2M 4PL England to PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ on 2022-09-30

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09/11/219 November 2021 Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 2021-11-09

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26/10/2126 October 2021 Director's details changed for Miss Madelaine Jane Dowd on 2021-09-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MISS MADELAINE JANE DOWD / 22/02/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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21/08/1921 August 2019 CESSATION OF CHIA CHANG KUNG AS A PSC

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MISS MADELAINE JANE DOWD / 20/08/2019

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHIA KUNG

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 1 PRIMROSE STREET LONDON EC2A 2EX UNITED KINGDOM

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10/06/1910 June 2019 SUB-DIVISION 28/03/19

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03/09/183 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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