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09 Mar 2026
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09 Mar 2026
Confirmation statement made on 26 February 2026 with no updates
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04 Mar 2025
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04 Mar 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
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26 Feb 2025
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26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
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14 Feb 2025
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14 Feb 2025
Appointment of Mr Paul James Lynch as a director on 13 February 2025
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24 Jan 2025
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24 Jan 2025
Resolutions
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24 Jan 2025
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24 Jan 2025
Memorandum and Articles of Association
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23 Jan 2025
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23 Jan 2025
Notification of Helix Tool Company Limited as a person with significant control on 16 January 2025
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23 Jan 2025
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23 Jan 2025
Cessation of Elaine Thompson as a person with significant control on 16 January 2025
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23 Jan 2025
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23 Jan 2025
Cessation of Paul Borthwick as a person with significant control on 16 January 2025
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23 Jan 2025
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23 Jan 2025
Termination of appointment of Elaine Thompson as a director on 16 January 2025
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23 Jan 2025
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23 Jan 2025
Appointment of Mr Matthew John Cattell as a director on 16 January 2025
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23 Jan 2025
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23 Jan 2025
Appointment of Ms Natalie Murray as a director on 16 January 2025
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23 Jan 2025
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23 Jan 2025
Registered office address changed from 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SF United Kingdom to Care of Helix Tool Company Ltd Lowfields Road Leeds LS12 6UB on 23 January 2025
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11 Nov 2024
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11 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
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07 Nov 2023
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07 Nov 2023
Confirmation statement made on 6 November 2023 with updates
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28 Jul 2023
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28 Jul 2023
Registered office address changed from 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SA United Kingdom to 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SF on 28 July 2023
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04 Jul 2023
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04 Jul 2023
Registered office address changed from Portland House Belmont Business Park Durham County Durham DH1 1TW United Kingdom to 13 Industrial Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SA on 4 July 2023
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11 Nov 2022
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11 Nov 2022
Confirmation statement made on 6 November 2022 with updates
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30 Jun 2022
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30 Jun 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
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19 Nov 2021
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19 Nov 2021
Confirmation statement made on 6 November 2021 with no updates
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