HELIX PARENT HOLDINGS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-19 with no updates

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

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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29/06/2329 June 2023 Director's details changed for Mr Nicholas Davies on 2023-06-19

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29/06/2329 June 2023 Change of details for Mr Nicholas Davies as a person with significant control on 2023-06-19

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

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14/12/2214 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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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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04/07/214 July 2021 Confirmation statement made on 2021-06-19 with no updates

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

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

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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26/03/1926 March 2019 VARYING SHARE RIGHTS AND NAMES

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18/03/1918 March 2019 06/07/18 STATEMENT OF CAPITAL GBP 200

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

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVIES / 09/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE WILKIE SCHERER / 09/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOMINIC MULKERN / 09/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR CARL DOMINIC MULKERN / 09/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVIES / 09/10/2018

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08/10/188 October 2018 DIRECTOR APPOINTED MR CHARLES GEORGE WILKIE SCHERER

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21/09/1821 September 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/08/1814 August 2018 ADOPT ARTICLES 06/07/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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