Companies House does not verify the accuracy of the information filed

HELIOS UK (POLAND) LTD

Company number 12376747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	MR04	Satisfaction of charge 123767470001 in full	View PDF Satisfaction of charge 123767470001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 123767470002 in full	View PDF Satisfaction of charge 123767470002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 123767470003 in full	View PDF Satisfaction of charge 123767470003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	SH19	Statement of capital on 3 October 2024 GBP 1	View PDF Statement of capital on 3 October 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jan 2024	AD01	Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 29 January 2024	View PDF Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD01	Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 29 January 2024	View PDF Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 29 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 341,697	View PDF Statement of capital on 14 December 2023 GBP 341,697 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 1,495,295	View PDF Statement of capital on 29 September 2023 GBP 1,495,295 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 12,491,437	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 12,491,437 - link opens in a new window - 3 pages (3 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 12,487,885	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 12,487,885 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CH01	Director's details changed for Mr Erez Gissin on 24 April 2023	View PDF Director's details changed for Mr Erez Gissin on 24 April 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HELIOS UK (POLAND) LTD

Filter by category