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IHELIOS LIMITED

Company number 12010839

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Company Results (links open in a new window)
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)
27 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	TM01	Termination of appointment of Emil Jacek Raczynski as a director on 1 November 2021	View PDF Termination of appointment of Emil Jacek Raczynski as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2021	PSC04	Change of details for Mr Sylwester Boguslaw Raczynski as a person with significant control on 26 May 2021	View PDF Change of details for Mr Sylwester Boguslaw Raczynski as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Emil Jacek Raczynski on 26 May 2021	View PDF Director's details changed for Mr Emil Jacek Raczynski on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Sylwester Boguslaw Raczynski on 26 May 2021	View PDF Director's details changed for Mr Sylwester Boguslaw Raczynski on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr Rowland Alexander Johnson as a director on 10 May 2021	View PDF Appointment of Mr Rowland Alexander Johnson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	TM01	Termination of appointment of David Bowen Horne as a director on 15 April 2021	View PDF Termination of appointment of David Bowen Horne as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr David Bowen Horne as a director on 15 January 2021	View PDF Appointment of Mr David Bowen Horne as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AD01	Registered office address changed from Essex House Manor Street Hull East Yorkshire HU1 1YU England to The Old Brass Foundry Marlborough Terrace Hull HU2 9AE on 23 March 2020	View PDF Registered office address changed from Essex House Manor Street Hull East Yorkshire HU1 1YU England to The Old Brass Foundry Marlborough Terrace Hull HU2 9AE on 23 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-22 GBP 2 - link opens in a new window - 32 pages (32 pages)

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