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HELLIPHIS LTD

Company number 12372193

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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)
12 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AA01	Previous accounting period shortened from 31 December 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 December 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Leanne Rowe as a person with significant control on 23 January 2020	View PDF Cessation of Leanne Rowe as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC01	Notification of Anna Lisa Caranay as a person with significant control on 23 January 2020	View PDF Notification of Anna Lisa Caranay as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Leanne Rowe as a director on 23 January 2020	View PDF Termination of appointment of Leanne Rowe as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mrs Anna Lisa Caranay as a director on 23 January 2020	View PDF Appointment of Mrs Anna Lisa Caranay as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AD01	Registered office address changed from 83 Ottawa Road Weston-Super-Mare BS23 4PP United Kingdom to 61 Ladysmith Road Grimsby DN32 9EG on 29 January 2020	View PDF Registered office address changed from 83 Ottawa Road Weston-Super-Mare BS23 4PP United Kingdom to 61 Ladysmith Road Grimsby DN32 9EG on 29 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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