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CROWN OF HELIOS LTD

Company number 13197790

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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)
01 Sep 2024 PSC04 Change of details for Mr Bradley Wayne Duke as a person with significant control on 1 September 2024
01 Sep 2024 CH01 Director's details changed for Mr Bradley Wayne Duke on 1 September 2024
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
02 Jan 2024 TM01 Termination of appointment of Sasha Daniel Duke as a director on 29 December 2023
18 Dec 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
31 Jul 2023 AA Micro company accounts made up to 28 February 2023
27 Jun 2023 CH01 Director's details changed for Mr Sasha Daniel Duke on 26 June 2023
27 Jun 2023 PSC04 Change of details for Mr Bradley Wayne Duke as a person with significant control on 26 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Bradley Wayne Duke on 26 June 2023
27 Jun 2023 AD01 Registered office address changed from 96 Priory Gardens London N6 5QT England to Flat 24, Rossetti Court 407 Archway Road London N6 4EY on 27 June 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
03 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
25 Apr 2021 AP01 Appointment of Mr Sasha Daniel Duke as a director on 25 April 2021
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-11
  • GBP 100