HELIX VALUE CREATION PARTNERS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-08-31

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27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-08-31

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14/12/2214 December 2022 Change of details for Mr Benjamin John Hurdis as a person with significant control on 2020-01-28

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14/12/2214 December 2022 Change of details for Mr Benjamin John Hurdis as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Notification of Linda Diana Anja Hogel as a person with significant control on 2020-01-28

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13/12/2213 December 2022 Director's details changed for Mr Benjamin Hurdis on 2018-08-13

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 28/01/20 STATEMENT OF CAPITAL GBP 2

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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03/06/193 June 2019 31/08/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HURDIS / 01/01/2018

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM FLAT E, 129-131 SUTHERLAND AVENUE LONDON W9 2QJ ENGLAND

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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04/03/194 March 2019 COMPANY RESTORED ON 04/03/2019

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15/01/1915 January 2019 STRUCK OFF AND DISSOLVED

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30/10/1830 October 2018 FIRST GAZETTE

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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26/05/1726 May 2017 31/08/16 TOTAL EXEMPTION FULL

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26/02/1726 February 2017 REGISTERED OFFICE CHANGED ON 26/02/2017 FROM 44D MARLBOROUGH PLACE LONDON LONDON NW8 0PL

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 31/08/15 TOTAL EXEMPTION FULL

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27/09/1527 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 31/08/14 TOTAL EXEMPTION FULL

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29/11/1429 November 2014 REGISTERED OFFICE CHANGED ON 29/11/2014 FROM 44D MARLBOROUGH PLACE LONDON NW8 0PL ENGLAND

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29/11/1429 November 2014 REGISTERED OFFICE CHANGED ON 29/11/2014 FROM TOP FLOOR FLAT 64 STOCKWELL RD LONDON SW9 9JQ UNITED KINGDOM

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29/11/1429 November 2014 Annual return made up to 14 August 2014 with full list of shareholders

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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