| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
delete address 4 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH |
| 2017-04-26 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2017-04-26 |
delete sic_code 71129 - Other engineering activities |
| 2017-04-26 |
insert address 81 LITTLE BUSHEY LANE BUSHEY ENGLAND WD23 4RA |
| 2017-04-26 |
insert company_previous_name TRUE HELIX LIMITED |
| 2017-04-26 |
insert sic_code 56290 - Other food services |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-26 |
insert sic_code 82110 - Combined office administrative service activities |
| 2017-04-26 |
update name TRUE HELIX LIMITED => HELIX CORPORATE MANAGEMENT LIMITED |
| 2017-04-26 |
update reg_address_care_of SCREWFAST FOUNDATIONS LIMITED => null |
| 2017-04-26 |
update registered_address |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update statutory_documents COMPANY NAME CHANGED TRUE HELIX LIMITED
CERTIFICATE ISSUED ON 08/02/17 |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM, C/O SCREWFAST FOUNDATIONS LIMITED, 4 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PH |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DYE |
| 2017-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete sic_code 74990 - Non-trading company |
| 2015-12-09 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-12-09 |
insert sic_code 71129 - Other engineering activities |
| 2015-12-09 |
update returns_last_madeup_date 2015-04-19 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2016-05-17 => 2016-11-29 |
| 2015-11-23 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY ABLE |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-09 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-12 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 6PH |
| 2014-06-07 |
insert address 4 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-07 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-08 |
delete address UNIT 7 - 14 SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0SA |
| 2014-03-08 |
insert address 4 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 6PH |
| 2014-03-08 |
insert company_previous_name SOLAR POWER PARKING LIMITED |
| 2014-03-08 |
update name SOLAR POWER PARKING LIMITED => TRUE HELIX LIMITED |
| 2014-03-08 |
update registered_address |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, C/O SCREWFAST FOUNDATIONS LIMITED, UNIT 7 - 14, SMALLFORD LANE SMALLFORD, ST. ALBANS, HERTFORDSHIRE, AL4 0SA, ENGLAND |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MATHEW DYE |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY IAN WARD ABLE |
| 2014-02-19 |
update statutory_documents COMPANY NAME CHANGED SOLAR POWER PARKING LIMITED
CERTIFICATE ISSUED ON 19/02/14 |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NURSER |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-19 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3AA |
| 2013-10-07 |
insert address UNIT 7 - 14 SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0SA |
| 2013-10-07 |
update reg_address_care_of C/O DWF LLP => SCREWFAST FOUNDATIONS LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, C/O C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM |
| 2013-06-26 |
insert sic_code 74990 - Non-trading company |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-05-13 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |