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THÉLIOS UK LIMITED

Company number 12425174

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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)
19 Dec 2023	TM01	Termination of appointment of Pierre-Jacques, Francis, Marie Domenjoz as a director on 8 December 2023	View PDF Termination of appointment of Pierre-Jacques, Francis, Marie Domenjoz as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Samuel ,Claude, Christian Jamet as a director on 18 December 2023	View PDF Appointment of Mr Samuel ,Claude, Christian Jamet as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
19 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
09 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC02	Notification of Lvmh Moet Hennessy Louis Vuitton Se as a person with significant control on 13 October 2022	View PDF Notification of Lvmh Moet Hennessy Louis Vuitton Se as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC07	Cessation of The'lios S.P.A. as a person with significant control on 13 October 2022	View PDF Cessation of The'lios S.P.A. as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC07	Cessation of Bernard Arnault as a person with significant control on 13 October 2022	View PDF Cessation of Bernard Arnault as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	PSC03	Notification of Bernard Arnault as a person with significant control on 18 March 2022	View PDF Notification of Bernard Arnault as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Grégoire Thierry Emile Jean Lefevre as a director on 16 June 2021	View PDF Termination of appointment of Grégoire Thierry Emile Jean Lefevre as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Pierre-Jacques, Francis, Marie Domenjoz as a director on 16 June 2021	View PDF Appointment of Mr Pierre-Jacques, Francis, Marie Domenjoz as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Grégoire Thierry Emile Jean Thierry, Emile,Jean on 2 March 2020	View PDF Director's details changed for Mr Grégoire Thierry Emile Jean Thierry, Emile,Jean on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-27 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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THÉLIOS UK LIMITED

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