HELIX MANAGEMENT COMPANY LIMITED

Company number 08577873

Date	Type	Description	View / Download
21 Nov 2023	AP01	Appointment of Mr Claudio Bosco Da Gama Rose as a director on 20 November 2023	(2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	(4 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
10 Jun 2023	TM01	Termination of appointment of Nicholas Richard Wiley as a director on 1 June 2023	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	(4 pages) Download iXBRL
27 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(4 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2021	PSC01	Notification of Euan Moryson Burr as a person with significant control on 25 November 2021	(2 pages)
25 Nov 2021	PSC01	Notification of Felicity Main as a person with significant control on 25 November 2021	(2 pages)
25 Nov 2021	PSC01	Notification of Nicholas Richard Wiley as a person with significant control on 25 November 2021	(2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	(2 pages)
30 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
19 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
19 Jun 2021	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 36 Colston Road London SW14 7AY on 19 June 2021	(1 page)
17 May 2021	MA	Memorandum and Articles of Association	(26 pages)
17 May 2021	CC04	Statement of company's objects	(2 pages)
04 May 2021	TM01	Termination of appointment of David Graham Peter Rich-Jones as a director on 30 April 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Laura Elizabeth Rich-Jones as a director on 30 April 2021	(1 page)
04 May 2021	AP01	Appointment of Mr Nicholas Richard Wiley as a director on 4 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Ms Felicity Main as a director on 4 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Euan Moryson Burr as a director on 4 May 2021	(2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages) Download iXBRL
03 Sep 2020	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 22 August 2020	(1 page)