Introduction
Watch Company
H
HELIOS TOWERS PLC
HELIOS TOWERS PLC is an active company incorporated on 1 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELIOS TOWERS PLC was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12134855
PLC Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
HACKPLIMCO (NO.123) PLC
From: 1 August 2019To: 12 August 2019
Address
Level 21 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
, 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom
From: 11 October 2021To: 20 May 2024
, 10th Floor 5 Merchant Square West, London, W2 1AS, England
From: 7 January 2020To: 11 October 2021
, 5 Merchant Square West, London, W2 1AS, England
From: 7 January 2020To: 7 January 2020
, 10th Floor 5 Merchant Square West, London, SE10 8RX, United Kingdom
From: 7 January 2020To: 7 January 2020
, 10th Floor Merchant Square West, London, W2 1AS, United Kingdom
From: 5 September 2019To: 7 January 2020
, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
From: 1 August 2019To: 5 September 2019
104 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Nov 19
Capital Alter Shares Redemption Statemen...
Capital Update
Dec 19
Capital Statement Capital Company With D...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Funding Round
Mar 26
Capital Allotment Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
78
Funding
24
Officers
1
Ownership
0
Accounts
Officers
31
11 Active
20 Resigned
Name
Role
Appointed
Status
BARRETT, Paul James
ActiveBishopsgate, LondonEC2N 4BQ
Secretary
Appointed 01 Apr 2020
BARRETT, Paul James
Bishopsgate, LondonEC2N 4BQ
Secretary
01 Apr 2020
Active
ASHFORD, Sally Anne
ActiveBishopsgate, LondonEC2N 4BQ
Born October 1970
Director
Appointed 15 Jun 2020
ASHFORD, Sally Anne
Bishopsgate, LondonEC2N 4BQ
Born October 1970
Director
15 Jun 2020
Active
BAKER, Alison Claire
ActiveBishopsgate, LondonEC2N 4BQ
Born January 1971
Director
Appointed 12 Sept 2019
BAKER, Alison Claire
Bishopsgate, LondonEC2N 4BQ
Born January 1971
Director
12 Sept 2019
Active
BYRNE, Richard Joseph
ActiveBishopsgate, LondonEC2N 4BQ
Born May 1957
Director
Appointed 12 Sept 2019
BYRNE, Richard Joseph
Bishopsgate, LondonEC2N 4BQ
Born May 1957
Director
12 Sept 2019
Active
DHILLON, Manjit Singh
ActiveBishopsgate, LondonEC2N 4BQ
Born September 1986
Director
Appointed 01 Jan 2021
DHILLON, Manjit Singh
Bishopsgate, LondonEC2N 4BQ
Born September 1986
Director
01 Jan 2021
Active
GREENWOOD, Thomas Francis
ActiveBishopsgate, LondonEC2N 4BQ
Born May 1981
Director
Appointed 12 Sept 2019
GREENWOOD, Thomas Francis
Bishopsgate, LondonEC2N 4BQ
Born May 1981
Director
12 Sept 2019
Active
JONAH, Samuel Esson, Sir
ActiveBishopsgate, LondonEC2N 4BQ
Born November 1949
Director
Appointed 12 Sept 2019
JONAH, Samuel Esson, Sir
Bishopsgate, LondonEC2N 4BQ
Born November 1949
Director
12 Sept 2019
Active
LAWANI, Temitope Olugbeminiyi
ActiveBishopsgate, LondonEC2N 4BQ
Born May 1970
Director
Appointed 12 Sept 2019
LAWANI, Temitope Olugbeminiyi
Bishopsgate, LondonEC2N 4BQ
Born May 1970
Director
12 Sept 2019
Active
TOBAK, Dana Rachel
ActiveBishopsgate, LondonEC2N 4BQ
Born April 1969
Director
Appointed 16 Sept 2024
TOBAK, Dana Rachel
Bishopsgate, LondonEC2N 4BQ
Born April 1969
Director
16 Sept 2024
Active
WAINAINA, Caroline
ActiveBishopsgate, LondonEC2N 4BQ
Born September 1966
Director
Appointed 13 Aug 2020
WAINAINA, Caroline
Bishopsgate, LondonEC2N 4BQ
Born September 1966
Director
13 Aug 2020
Active
WASSONG, David Karol
ActiveBishopsgate, LondonEC2N 4BQ
Born December 1970
Director
Appointed 09 May 2024
WASSONG, David Karol
Bishopsgate, LondonEC2N 4BQ
Born December 1970
Director
09 May 2024
Active
BARRETT, Paul James
Resigned8 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 01 Apr 2020
Resigned 20 Aug 2024
BARRETT, Paul James
8 Bishopsgate, LondonEC2N 4BQ
Secretary
01 Apr 2020
Resigned 20 Aug 2024
Resigned
SHAW, Helen Sarah
Resigned5 Merchant Square West, LondonW2 1AS
Secretary
Appointed 12 Sept 2019
Resigned 01 Apr 2020
SHAW, Helen Sarah
5 Merchant Square West, LondonW2 1AS
Secretary
12 Sept 2019
Resigned 01 Apr 2020
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 01 Aug 2019
Resigned 12 Sept 2019
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
01 Aug 2019
Resigned 12 Sept 2019
Resigned
ASHFORD, Sally Anne
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born October 1970
Director
Appointed 15 Jun 2020
Resigned 11 Aug 2024
ASHFORD, Sally Anne
8 Bishopsgate, LondonEC2N 4BQ
Born October 1970
Director
15 Jun 2020
Resigned 11 Aug 2024
Resigned
BAKER, Alison Claire
ResignedMerchant Square, LondonW2 1AS
Born January 1971
Director
Appointed 12 Sept 2019
Resigned 14 Aug 2024
BAKER, Alison Claire
Merchant Square, LondonW2 1AS
Born January 1971
Director
12 Sept 2019
Resigned 14 Aug 2024
Resigned
BYRNE, Richard Joseph
ResignedMerchant Square, LondonW2 1AS
Born May 1957
Director
Appointed 12 Sept 2019
Resigned 12 Aug 2024
BYRNE, Richard Joseph
Merchant Square, LondonW2 1AS
Born May 1957
Director
12 Sept 2019
Resigned 12 Aug 2024
Resigned
CUNNINGHAM, Paul Gerard
ResignedMerchant Square West, LondonW2 1AS
Born January 1965
Director
Appointed 03 Sept 2019
Resigned 12 Sept 2019
CUNNINGHAM, Paul Gerard
Merchant Square West, LondonW2 1AS
Born January 1965
Director
03 Sept 2019
Resigned 12 Sept 2019
Resigned
DHILLON, Manjit Singh
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born September 1986
Director
Appointed 01 Jan 2021
Resigned 13 Aug 2024
DHILLON, Manjit Singh
8 Bishopsgate, LondonEC2N 4BQ
Born September 1986
Director
01 Jan 2021
Resigned 13 Aug 2024
Resigned
GREENWOOD, Thomas Francis
ResignedMerchant Square West, LondonW2 1AS
Born May 1981
Director
Appointed 12 Sept 2019
Resigned 13 Aug 2024
GREENWOOD, Thomas Francis
Merchant Square West, LondonW2 1AS
Born May 1981
Director
12 Sept 2019
Resigned 13 Aug 2024
Resigned
JONAH, Samuel Esson, Sir
ResignedMerchant Square, LondonW2 1AS
Born November 1949
Director
Appointed 12 Sept 2019
Resigned 13 Aug 2024
JONAH, Samuel Esson, Sir
Merchant Square, LondonW2 1AS
Born November 1949
Director
12 Sept 2019
Resigned 13 Aug 2024
Resigned
LAWANI, Temitope Olugbeminiyi
ResignedMerchant Square, LondonW2 1AS
Born May 1970
Director
Appointed 12 Sept 2019
Resigned 13 Aug 2024
LAWANI, Temitope Olugbeminiyi
Merchant Square, LondonW2 1AS
Born May 1970
Director
12 Sept 2019
Resigned 13 Aug 2024
Resigned
MANDERSSON, Magnus
ResignedMerchant Square, LondonW2 1AS
Born May 1959
Director
Appointed 12 Sept 2019
Resigned 25 Apr 2024
MANDERSSON, Magnus
Merchant Square, LondonW2 1AS
Born May 1959
Director
12 Sept 2019
Resigned 25 Apr 2024
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 01 Aug 2019
Resigned 03 Sept 2019
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
01 Aug 2019
Resigned 03 Sept 2019
Resigned
PANDYA, Kashyap Pushpkant
ResignedMerchant Square, LondonW2 1AS
Born January 1963
Director
Appointed 12 Sept 2019
Resigned 17 Aug 2022
PANDYA, Kashyap Pushpkant
Merchant Square, LondonW2 1AS
Born January 1963
Director
12 Sept 2019
Resigned 17 Aug 2022
Resigned
SHAW, Helen Sarah
ResignedMerchant Square West, LondonW2 1AS
Born November 1975
Director
Appointed 03 Sept 2019
Resigned 12 Sept 2019
SHAW, Helen Sarah
Merchant Square West, LondonW2 1AS
Born November 1975
Director
03 Sept 2019
Resigned 12 Sept 2019
Resigned
WAINAINA, Caroline
Resigned5 Merchant Square West, LondonW2 1AS
Born September 1966
Director
Appointed 13 Aug 2020
Resigned 13 Aug 2024
WAINAINA, Caroline
5 Merchant Square West, LondonW2 1AS
Born September 1966
Director
13 Aug 2020
Resigned 13 Aug 2024
Resigned
WASSONG, David Karol
Resigned8 Bishopsgate, LondonEC2N 4BQ
Born December 1970
Director
Appointed 09 May 2024
Resigned 14 Aug 2024
WASSONG, David Karol
8 Bishopsgate, LondonEC2N 4BQ
Born December 1970
Director
09 May 2024
Resigned 14 Aug 2024
Resigned
WASSONG, David Karol
ResignedMerchant Square West, LondonW2 1AS
Born December 1970
Director
Appointed 12 Sept 2019
Resigned 09 Mar 2022
WASSONG, David Karol
Merchant Square West, LondonW2 1AS
Born December 1970
Director
12 Sept 2019
Resigned 09 Mar 2022
Resigned
ZULIJANI-BOYE, Helis
Resigned5 Merchant Square West, LondonW2 1AS
Born February 1983
Director
Appointed 09 Mar 2022
Resigned 09 May 2024
ZULIJANI-BOYE, Helis
5 Merchant Square West, LondonW2 1AS
Born February 1983
Director
09 Mar 2022
Resigned 09 May 2024
Resigned
HACKWOOD DIRECTORS LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate director
Appointed 01 Aug 2019
Resigned 03 Sept 2019
HACKWOOD DIRECTORS LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate director
01 Aug 2019
Resigned 03 Sept 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 03 Sept 2019
Hackwood Secretaries Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 03 Sept 2019
Ceased
Filing History
177
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
Legacy
16 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 October 2024
No document
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2019
3 December 2019
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
3 December 2019
6 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 November 2019
8 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 October 2019
8 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 October 2019
8 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 October 2019
24 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2019
24 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 September 2019
24 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2019
20 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2019
12 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2019
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2019
5 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019
12 August 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2019