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HELIOS (LOAN LOGICS) LIMITED

Company number 09811036

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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)
26 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
26 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2021 CS01 Confirmation statement made on 5 October 2020 with no updates
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
09 Oct 2017 PSC07 Cessation of Michael Lanitis as a person with significant control on 19 September 2017
09 Oct 2017 PSC01 Notification of Christopher Victor Lanitis as a person with significant control on 19 September 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,000
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,000
06 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-06
  • GBP 100