HELIX HOLDING LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewTermination of appointment of Mirela Mihaela Dahlgren as a director on 2025-10-20

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09/03/259 March 2025 Confirmation statement made on 2025-03-06 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-12-31

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

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-12-31

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

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-12-31

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

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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18/02/2218 February 2022 Director's details changed for Mrs Mirela Mihaela Dahlgren on 2022-02-18

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

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04/11/214 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM PO BOX 4385 10049372: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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14/12/2014 December 2020 REGISTERED OFFICE ADDRESS CHANGED ON 14/12/2020 TO PO BOX 4385, 10049372: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR ENGLAND

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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09/07/199 July 2019 DIRECTOR APPOINTED MRS MIRELA MIHAELA DAHLGREN

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MAGNUS DAHLGREN / 05/04/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR HANS MAGNUS DAHLGREN / 03/04/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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