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IHELIOS LIVING REINVENTED LTD

Company number 13991219

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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)
29 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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)
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 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 4 November 2023	View PDF Second filing of Confirmation Statement dated 4 November 2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC01	Notification of Sylwester Boguslaw Raczynski as a person with significant control on 14 March 2023	View PDF Notification of Sylwester Boguslaw Raczynski as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mrs Edyta Raczynska as a person with significant control on 14 November 2023	View PDF Change of details for Mrs Edyta Raczynska as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023	View PDF Confirmation statement made on 4 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	CERTNM	Company name changed living reinvented LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01	View PDF Company name changed living reinvented LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CERTNM	Company name changed ihelios living reinvented LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01	View PDF Company name changed ihelios living reinvented LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	TM01	Termination of appointment of Slawomir Wojciech Jagiello as a director on 31 May 2023	View PDF Termination of appointment of Slawomir Wojciech Jagiello as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM01	Termination of appointment of Sylwester Boguslaw Raczynski as a director on 5 April 2023	View PDF Termination of appointment of Sylwester Boguslaw Raczynski as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CERTNM	Company name changed living reinvented LTD\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed living reinvented LTD\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mr Slawomir Wojciech Jagiello as a director on 14 October 2022	View PDF Appointment of Mr Slawomir Wojciech Jagiello as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	PSC01	Notification of Edyta Raczynska as a person with significant control on 24 March 2022	View PDF Notification of Edyta Raczynska as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 28 March 2022	View PDF Withdrawal of a person with significant control statement on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CERTNM	Company name changed ihelios living reinvented LTD\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28	View PDF Company name changed ihelios living reinvented LTD\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-21 GBP 100	View PDF Incorporation Statement of capital on 2022-03-21 GBP 100 - link opens in a new window - 27 pages (27 pages)

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IHELIOS LIVING REINVENTED LTD

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