TM01 |
Director's appointment was terminated on March 25, 2024
filed on: 26th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On March 6, 2024 new director was appointed.
filed on: 13th, March 2024
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control August 24, 2021
filed on: 28th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2023
filed on: 28th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 13th, July 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2021
filed on: 20th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2020
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 183 Eversholt Street Ground Floor South London NW1 1BU. Change occurred on August 28, 2020. Company's previous address: 1 Queen Caroline Street 2nd Floor London W6 9YD England.
filed on: 28th, August 2020
|
address |
Free Download
(1 page)
|
AP01 |
On August 24, 2020 new director was appointed.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On October 15, 2019 new director was appointed.
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 9th, April 2017
|
accounts |
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 27th, October 2016
|
auditors |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Queen Caroline Street 2nd Floor London W6 9YD. Change occurred on October 4, 2016. Company's previous address: 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England.
filed on: 4th, October 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 18, 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ. Change occurred on August 22, 2016. Company's previous address: 3 Shortlands London W6 8PP.
filed on: 22nd, August 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 3, 2016
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: April 1, 2016) of a secretary
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 1, 2016
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 15th, April 2016
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 092252970001, created on March 17, 2016
filed on: 21st, March 2016
|
mortgage |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 19th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 19, 2015: 1.00 GBP
|
capital |
|
CERTNM |
Company name changed helium miracle 146 LIMITEDcertificate issued on 19/02/15
filed on: 19th, February 2015
|
change of name |
Free Download
(3 pages)
|
AP01 |
On December 4, 2014 new director was appointed.
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 4, 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2015 to June 30, 2015
filed on: 9th, December 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 3 Shortlands London W6 8PP. Change occurred on December 9, 2014. Company's previous address: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom.
filed on: 9th, December 2014
|
address |
Free Download
(1 page)
|
AP01 |
On December 4, 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 4, 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 4, 2014) of a secretary
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2014
|
incorporation |
Free Download
(28 pages)
|