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HELIOS POWER LTD

Company number 08733299

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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)
23 Jan 2025 RP05 Registered office address changed to PO Box 4385, 08733299 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
11 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
11 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
05 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
17 Oct 2022 CH04 Secretary's details changed for Zhuoxin Secretarial Services Ltd on 17 October 2022
08 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
15 Oct 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 15 October 2021
26 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
15 Oct 2020 AD01 Registered office address changed from Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 15 October 2020
13 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
08 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
08 Apr 2018 PSC01 Notification of Shihong Xu as a person with significant control on 8 April 2018
08 Apr 2018 AP01 Appointment of Shihong Xu as a director on 8 April 2018
08 Apr 2018 PSC07 Cessation of Lijuan Duan as a person with significant control on 8 April 2018
08 Apr 2018 TM01 Termination of appointment of Lijuan Duan as a director on 8 April 2018
03 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates