AA |
Accounts for a dormant company made up to 28th January 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 16th October 2023
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th April 2023
filed on: 27th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 11th April 2023, company appointed a new person to the position of a secretary
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th April 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 29th January 2022
filed on: 2nd, November 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 7th October 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 7th October 2022, company appointed a new person to the position of a secretary
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2022
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th April 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th January 2021
filed on: 25th, October 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2021
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2nd February 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2018
filed on: 7th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 3rd February 2018
filed on: 28th, August 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2018
filed on: 10th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 19th April 2018 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 15th February 2018
filed on: 15th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 15th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th January 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 27th April 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 28th April 2017 director's details were changed
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th April 2017 director's details were changed
filed on: 28th, April 2017
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th January 2016
filed on: 13th, October 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st June 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st January 2015
filed on: 10th, November 2015
|
accounts |
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on 1st October 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st October 2015, company appointed a new person to the position of a secretary
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 31st January 2015
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, July 2015
|
capital |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th September 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 24th September 2014, company appointed a new person to the position of a secretary
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th August 2014: 100.00 GBP
filed on: 10th, September 2014
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, September 2014
|
resolution |
|
MR01 |
Registration of charge 085963240001, created on 20th August 2014
filed on: 4th, September 2014
|
mortgage |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 20th August 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 29th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 1st February 2014
filed on: 15th, August 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2014
filed on: 31st, July 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th February 2014 director's details were changed
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2014 to 31st January 2014
filed on: 1st, October 2013
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed helium miracle 131 LIMITEDcertificate issued on 05/09/13
filed on: 5th, September 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 5th September 2013
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
CH04 |
Secretary's details changed on 13th August 2013
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2013
|
incorporation |
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 4th July 2013: 1 GBP
|
capital |
|