| TM01 |
Wed, 27th Sep 2023 - the day director's appointment was terminated
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Mon, 31st Jul 2023 - the day director's appointment was terminated
filed on: 14th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 14th Feb 2023 - the day director's appointment was terminated
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Feb 2023 new director was appointed.
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Wed, 25th May 2022 new director was appointed.
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 17th May 2022 - the day director's appointment was terminated
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 17th May 2022 - the day director's appointment was terminated
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 8th, August 2021
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Thu, 13th May 2021 new director was appointed.
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 3rd Feb 2021 - the day director's appointment was terminated
filed on: 11th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Mon, 4th Feb 2019 - the day director's appointment was terminated
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 21st Nov 2018 - the day director's appointment was terminated
filed on: 26th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 30th, August 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Mon, 20th Aug 2018 new director was appointed.
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Aug 2018 new director was appointed.
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Aug 2018 new director was appointed.
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 17th May 2018 - the day director's appointment was terminated
filed on: 15th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Address change date: Mon, 10th Apr 2017. New Address: Blue Skies House Butlers Leap Rugby Warwickshire CV21 3RQ. Previous address: Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ England
filed on: 10th, April 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 8th Feb 2017 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 12th Dec 2016. New Address: Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ. Previous address: Hazell House Burnthurst Lane Princethorpe Rugby Warwickshire CV23 9QA
filed on: 12th, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Mon, 30th Nov 2015 - the day secretary's appointment was terminated
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Tue, 11th Aug 2015 with full list of members
filed on: 8th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 11th Aug 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 29th Sep 2014: 500.00 GBP
|
capital |
|
| TM02 |
Wed, 10th Sep 2014 - the day secretary's appointment was terminated
filed on: 29th, September 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 10th Sep 2014
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 2nd May 2014 - the day director's appointment was terminated
filed on: 2nd, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 7th, March 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 11th Aug 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 500.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, February 2013
|
resolution |
Free Download
(35 pages)
|
| AP01 |
On Tue, 2nd Oct 2012 new director was appointed.
filed on: 2nd, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Oct 2012 - the day director's appointment was terminated
filed on: 1st, October 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 11th Aug 2012 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(14 pages)
|
| AP03 |
New secretary appointment on Fri, 15th Jun 2012
filed on: 15th, June 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 15th Jun 2012 - the day director's appointment was terminated
filed on: 15th, June 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 8th Jun 2012 - the day secretary's appointment was terminated
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Jun 2012 new director was appointed.
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 8th Jun 2012 - the day director's appointment was terminated
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Jun 2012 new director was appointed.
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed helimed trading company LIMITEDcertificate issued on 28/09/11
filed on: 28th, September 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Mon, 19th Sep 2011 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 28th, September 2011
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Aug 2011 with full list of members
filed on: 9th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 3rd Feb 2011 new director was appointed.
filed on: 3rd, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 3rd Feb 2011 new director was appointed.
filed on: 3rd, February 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 19th, January 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 11th Aug 2010 with full list of members
filed on: 7th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 7th Sep 2010. Old Address: the Fire & Rescue Building Coventry Airport, Baginton Coventry West Midlands CV8 3AZ
filed on: 7th, September 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2009
|
incorporation |
Free Download
(18 pages)
|