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HELICON HEALTH LIMITED

Company number 08070188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 AA Micro company accounts made up to 31 July 2023
19 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
02 Dec 2021 AD01 Registered office address changed from 97 Network Building, Tottenham Court Road 97 Network Building Tottenham Court Road London W1T 4TP England to 90 Tottenham Court Road 90 Tottenham Court Road London W1T 4TJ on 2 December 2021
20 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 July 2020
26 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 31 July 2019
11 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 May 2019 AD01 Registered office address changed from The Network Building 97 Tottenham Court Road London to 97 Network Building, Tottenham Court Road 97 Network Building Tottenham Court Road London W1T 4TP on 1 May 2019
09 Oct 2018 AA Unaudited abridged accounts made up to 31 July 2018
12 Jul 2018 TM01 Termination of appointment of Mark Stephen Leaning as a director on 25 June 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 July 2017
12 Oct 2017 MR01 Registration of charge 080701880002, created on 6 October 2017
10 Oct 2017 TM01 Termination of appointment of Mark Gostock as a director on 10 October 2017
24 Jul 2017 AA Micro company accounts made up to 31 July 2016
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
29 Jul 2016 AA Full accounts made up to 31 July 2015
15 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,597
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 2,597.00
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 AP01 Appointment of Dr Mark Gostock as a director on 5 November 2015