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IHELIOS LIMITED

Company number 12010839

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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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	TM01	Termination of appointment of Edyta Raczynska as a director on 13 March 2024	View PDF Termination of appointment of Edyta Raczynska as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Sylwester Boguslaw Raczynski as a director on 13 March 2024	View PDF Appointment of Mr Sylwester Boguslaw Raczynski as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Edyta Raczynska as a person with significant control on 13 March 2024	View PDF Cessation of Edyta Raczynska as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC01	Notification of Sylwester Boguslaw Raczynski as a person with significant control on 13 March 2024	View PDF Notification of Sylwester Boguslaw Raczynski as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Sylwester Boguslaw Raczynski as a person with significant control on 12 March 2024	View PDF Cessation of Sylwester Boguslaw Raczynski as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC01	Notification of Edyta Raczynska as a person with significant control on 10 March 2024	View PDF Notification of Edyta Raczynska as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC04	Change of details for Mr Sylwester Boguslaw Raczynski as a person with significant control on 5 November 2023	View PDF Change of details for Mr Sylwester Boguslaw Raczynski as a person with significant control on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	TM01	Termination of appointment of Martina Cantianella Woodworth as a director on 1 October 2023	View PDF Termination of appointment of Martina Cantianella Woodworth as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	TM01	Termination of appointment of Sylwester Boguslaw Raczynski as a director on 1 June 2023	View PDF Termination of appointment of Sylwester Boguslaw Raczynski as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mrs Edyta Raczynska as a director on 1 June 2023	View PDF Appointment of Mrs Edyta Raczynska as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Mrs Martina Woodworth as a director on 1 February 2023	View PDF Appointment of Mrs Martina Woodworth as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	TM01	Termination of appointment of Rowland Alexander Johnson as a director on 1 July 2022	View PDF Termination of appointment of Rowland Alexander Johnson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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IHELIOS LIMITED

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