Total Documents | 158 |
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Total Pages | 673 |
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11 February 2020 | Accounts for a dormant company made up to 30 June 2019 |
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31 January 2020 | Confirmation statement made on 28 January 2020 with no updates |
4 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
2 February 2019 | Confirmation statement made on 2 February 2019 with no updates |
20 April 2018 | Accounts for a dormant company made up to 30 June 2017 |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates |
24 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
13 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
13 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
31 January 2017 | Confirmation statement made on 18 December 2016 with updates |
31 January 2017 | Confirmation statement made on 18 December 2016 with updates |
4 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
4 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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29 May 2015 | Accounts for a dormant company made up to 30 June 2014 |
29 May 2015 | Accounts for a dormant company made up to 30 June 2014 |
26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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28 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
23 December 2013 | Termination of appointment of Miqhael Kannemeyer as a director |
23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Termination of appointment of Miqhael Kannemeyer as a director |
23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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28 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
22 December 2012 | Appointment of Mr Alan Eyre as a director |
22 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders |
22 December 2012 | Appointment of Mr Alan Eyre as a director |
22 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
23 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
23 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
1 February 2012 | Termination of appointment of Phillippa O'neill as a director |
1 February 2012 | Termination of appointment of Philippa Oneill as a secretary |
1 February 2012 | Annual return made up to 18 December 2010 with a full list of shareholders |
1 February 2012 | Appointment of Mr Gregory Rhys Branson as a director |
1 February 2012 | Annual return made up to 18 December 2010 with a full list of shareholders |
1 February 2012 | Appointment of Mr Gregory Rhys Branson as a director |
1 February 2012 | Termination of appointment of Phillippa O'neill as a director |
1 February 2012 | Termination of appointment of Philippa Oneill as a secretary |
25 January 2011 | Total exemption full accounts made up to 30 June 2010 |
25 January 2011 | Total exemption full accounts made up to 30 June 2010 |
9 April 2010 | Register inspection address has been changed |
9 April 2010 | Register inspection address has been changed |
9 April 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
9 April 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
8 April 2010 | Director's details changed for Keirion Carroll on 8 April 2010 |
8 April 2010 | Director's details changed for Miqhael Kannemeyer on 8 April 2010 |
8 April 2010 | Director's details changed for Phillippa O'neill on 8 April 2010 |
8 April 2010 | Director's details changed for Miqhael Kannemeyer on 8 April 2010 |
8 April 2010 | Director's details changed for Miqhael Kannemeyer on 8 April 2010 |
8 April 2010 | Director's details changed for Keirion Carroll on 8 April 2010 |
8 April 2010 | Director's details changed for Phillippa O'neill on 8 April 2010 |
8 April 2010 | Director's details changed for Keirion Carroll on 8 April 2010 |
8 April 2010 | Director's details changed for Phillippa O'neill on 8 April 2010 |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
10 March 2009 | Return made up to 18/12/08; full list of members |
10 March 2009 | Return made up to 18/12/08; full list of members |
30 July 2008 | Resolutions
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30 July 2008 | Appointment terminated director gregory branson |
30 July 2008 | Appointment terminated director alan eyre |
30 July 2008 | Director appointed miqhael kannemeyer |
30 July 2008 | Resolutions
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30 July 2008 | Appointment terminated director gregory branson |
30 July 2008 | Ad 14/05/08\gbp si 1998@1=1998\gbp ic 2/2000\ |
30 July 2008 | Nc inc already adjusted 14/05/08 |
30 July 2008 | Ad 14/05/08\gbp si 1998@1=1998\gbp ic 2/2000\ |
30 July 2008 | Resolutions
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30 July 2008 | Director appointed keirion carroll |
30 July 2008 | Director appointed phillippa o'neill |
30 July 2008 | Director appointed miqhael kannemeyer |
30 July 2008 | Director appointed keirion carroll |
30 July 2008 | Director appointed phillippa o'neill |
30 July 2008 | Resolutions
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30 July 2008 | Resolutions
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30 July 2008 | Resolutions
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30 July 2008 | Nc inc already adjusted 14/05/08 |
30 July 2008 | Appointment terminated director alan eyre |
15 July 2008 | Company name changed helios services LIMITED\certificate issued on 24/07/08 |
15 July 2008 | Company name changed helios services LIMITED\certificate issued on 24/07/08 |
17 June 2008 | Secretary appointed philippa oneill |
17 June 2008 | Secretary appointed philippa oneill |
12 June 2008 | Return made up to 23/04/08; no change of members |
12 June 2008 | Return made up to 23/04/08; no change of members |
14 May 2008 | Appointment terminated secretary alan eyre |
14 May 2008 | Director and secretary's change of particulars / alan eyre / 01/04/2006 |
14 May 2008 | Appointment terminated secretary alan eyre |
14 May 2008 | Director and secretary's change of particulars / alan eyre / 01/04/2006 |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 |
30 April 2008 | Return made up to 18/12/07; full list of members |
30 April 2008 | Return made up to 18/12/07; full list of members |
30 August 2007 | Total exemption full accounts made up to 30 June 2006 |
30 August 2007 | Total exemption full accounts made up to 30 June 2006 |
8 January 2007 | Return made up to 18/12/06; full list of members |
8 January 2007 | Return made up to 18/12/06; full list of members |
21 December 2005 | Return made up to 18/12/05; full list of members |
21 December 2005 | Return made up to 18/12/05; full list of members |
1 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
1 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
23 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
23 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
29 January 2005 | Return made up to 18/12/04; full list of members |
29 January 2005 | Return made up to 18/12/04; full list of members |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
30 December 2003 | Return made up to 18/12/03; full list of members |
30 December 2003 | Return made up to 18/12/03; full list of members |
9 February 2003 | Total exemption full accounts made up to 30 June 2002 |
9 February 2003 | Total exemption full accounts made up to 30 June 2002 |
28 January 2003 | Return made up to 18/12/02; full list of members |
28 January 2003 | Return made up to 18/12/02; full list of members |
24 July 2002 | Total exemption small company accounts made up to 30 June 2001 |
24 July 2002 | Total exemption small company accounts made up to 30 June 2001 |
11 January 2002 | Return made up to 18/12/01; full list of members
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11 January 2002 | Return made up to 18/12/01; full list of members
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31 December 2001 | Registered office changed on 31/12/01 from: 61 collier street london N1 9BE |
31 December 2001 | Registered office changed on 31/12/01 from: 61 collier street london N1 9BE |
13 December 2001 | Particulars of mortgage/charge |
13 December 2001 | Particulars of mortgage/charge |
1 March 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 |
1 March 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 |
3 January 2001 | Return made up to 18/12/00; full list of members
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3 January 2001 | Return made up to 18/12/00; full list of members
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31 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
31 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
25 January 2000 | Return made up to 18/12/99; full list of members |
25 January 2000 | Return made up to 18/12/99; full list of members |
20 January 1999 | Accounts for a dormant company made up to 31 December 1998 |
20 January 1999 | Accounts for a dormant company made up to 31 December 1998 |
31 December 1998 | Return made up to 18/12/98; full list of members |
31 December 1998 | Return made up to 18/12/98; full list of members |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
29 December 1997 | Return made up to 18/12/97; full list of members
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29 December 1997 | Return made up to 18/12/97; full list of members
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12 February 1997 | Accounts for a dormant company made up to 31 December 1996 |
12 February 1997 | Accounts for a dormant company made up to 31 December 1996 |
16 December 1996 | Return made up to 18/12/96; full list of members |
16 December 1996 | Return made up to 18/12/96; full list of members |
9 February 1996 | Accounts for a dormant company made up to 31 December 1995 |
9 February 1996 | Accounts for a dormant company made up to 31 December 1995 |
5 January 1996 | Return made up to 18/12/95; no change of members
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5 January 1996 | Return made up to 18/12/95; no change of members
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1 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
6 June 1995 | Resolutions
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6 June 1995 | Resolutions
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12 April 1995 | Return made up to 18/12/94; no change of members |
12 April 1995 | Return made up to 18/12/94; no change of members |
18 December 1992 | Incorporation |
18 December 1992 | Incorporation |