HELIOS SPECTRA LTD
| Status | ACTIVE |
| Company No. | 10145011 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2016 |
| Age | 8 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HELIOS SPECTRA LTD is an active private limited company with number 10145011. It was incorporated 8 years, 1 month, 9 days ago, on 25 April 2016. The company address is 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Change to a person with significant control
Date: 11 Sep 2023
Action Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-07
Psc name: Mr Solomon David Amalraj Mohan
Documents
Dissolution withdrawal application strike off company
Date: 08 Sep 2023
Category: Dissolution
Type: DS02
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Change person director company with change date
Date: 08 Sep 2023
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-07
Officer name: Mr Solomon David Amalraj Mohan
Documents
Change to a person with significant control
Date: 08 Sep 2023
Action Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-07
Psc name: Mr Solomon David Amalraj Mohan
Documents
Change person director company with change date
Date: 08 Sep 2023
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Solomon David Amalraj Mohan
Change date: 2022-10-07
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Dissolution voluntary strike off suspended
Date: 01 Apr 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 09 Mar 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Address
Type: AD01
Old address: 39 Lulworth Gardens Harrow HA2 9NW England
Change date: 2020-10-08
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Address
Type: AD01
Old address: 3 Dukes Avenue North Harrow Harrow HA2 7NZ England
New address: 39 Lulworth Gardens Harrow HA2 9NW
Change date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type dormant
Date: 16 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type dormant
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Solomon David Amalraj Mohan
Change date: 2017-06-26
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Address
Type: AD01
Old address: 3a Imperial Drive Harrow Middlesex HA2 7HU United Kingdom
Change date: 2017-06-26
New address: 3 Dukes Avenue North Harrow Harrow HA2 7NZ
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
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