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HELIOTIQUE LTD

Company number 13265231

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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)
06 Jun 2024 AD01 Registered office address changed from 57B Vale Road London Greater London N4 1PP United Kingdom to Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH on 6 June 2024
21 May 2024 AA Micro company accounts made up to 31 March 2024
14 May 2024 AP01 Appointment of Mr Liam Lee Hutton as a director on 20 March 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
09 Aug 2023 AA Micro company accounts made up to 31 March 2023
08 May 2023 CERTNM Company name changed lily king london LTD\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-05
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
08 Jun 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
16 Aug 2021 CH01 Director's details changed for Ms Lily King on 16 August 2021
16 Aug 2021 PSC04 Change of details for Ms Lily King as a person with significant control on 16 August 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP 100