| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED STEVEN COST |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MAXIMILIAN WEBER |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MLADEN STOJIC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MARKIN |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE SHINE |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXAGON AB |
| 2023-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/06/16 |
| 2023-01-17 |
update statutory_documents SECOND FILED SH01 - 14/12/15 STATEMENT OF CAPITAL GBP 30721718 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-03-07 |
update account_category SMALL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-02-08 |
delete address 35 FOLGATE STREET SPITALFIELDS LONDON UNITED KINGDOM E1 6BX |
| 2021-02-08 |
insert address 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2021-02-08 |
update registered_address |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM, 35 FOLGATE STREET, SPITALFIELDS, LONDON, E1 6BX, UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address TALLIS HOUSE 2 TALLIS STREET LONDON UNITED KINGDOM EC4Y 0AB |
| 2019-12-07 |
insert address 35 FOLGATE STREET SPITALFIELDS LONDON UNITED KINGDOM E1 6BX |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM, TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, UNITED KINGDOM |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096741380003 |
| 2018-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVE SHINE |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORDECHAI SHABTAI |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 2018-07-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-07 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-02-10 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 33297318 |
| 2017-01-08 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2017-01-08 |
insert address TALLIS HOUSE 2 TALLIS STREET LONDON UNITED KINGDOM EC4Y 0AB |
| 2017-01-08 |
update account_ref_month 7 => 12 |
| 2017-01-08 |
update registered_address |
| 2016-12-07 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM, 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM |
| 2016-08-07 |
insert sic_code 58290 - Other software publishing |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-08-04 => 2017-08-04 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-01-04 |
update statutory_documents APPROVAL OF SHARES 14/12/2015 |
| 2016-01-04 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 30721718.00 |
| 2015-10-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-06 |
update statutory_documents ALTER ARTICLES 17/09/2015 |
| 2015-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096741380002 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED JESSE FELDMAN |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MORDECHAI SHABTAI |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096741380001 |
| 2015-09-07 |
update statutory_documents COMPANY NAME CHANGED HELIUM MIRACLE 169 LIMITED
CERTIFICATE ISSUED ON 07/09/15 |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DEAN MARKIN |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED SIMON LEVY |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2015-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |