| Date | Description |
|---|
| 2024-04-07 |
delete address 33 RAVENSWOOD CRESCENT HARROW ENGLAND HA2 9JL |
| 2024-04-07 |
insert address 8 MANOR GARDENS GODALMING ENGLAND GU7 3LL |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
insert company_previous_name HELIOS CAPITAL MANAGERS LIMITED |
| 2023-10-07 |
update name HELIOS CAPITAL MANAGERS LIMITED => AERODYNE AIR SERVICE HOLDINGS LTD |
| 2023-09-28 |
update statutory_documents COMPANY NAME CHANGED HELIOS CAPITAL MANAGERS LIMITED
CERTIFICATE ISSUED ON 28/09/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-12-07 |
delete address FLAT 5 ASTRAL HOUSE THE RUNWAY RUISLIP ENGLAND HA4 6SE |
| 2020-12-07 |
insert address 33 RAVENSWOOD CRESCENT HARROW ENGLAND HA2 9JL |
| 2020-12-07 |
update registered_address |
| 2020-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2020 FROM
FLAT 5 ASTRAL HOUSE THE RUNWAY
RUISLIP
HA4 6SE
ENGLAND |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-01-07 |
delete address 33 RAVENSWOOD CRESCENT HARROW UNITED KINGDOM HA2 9JL |
| 2019-01-07 |
insert address FLAT 5 ASTRAL HOUSE THE RUNWAY RUISLIP ENGLAND HA4 6SE |
| 2019-01-07 |
insert company_previous_name HELIOS ASSET HOLDINGS LTD |
| 2019-01-07 |
update name HELIOS ASSET HOLDINGS LTD => HELIOS CAPITAL MANAGERS LIMITED |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents COMPANY NAME CHANGED HELIOS ASSET HOLDINGS LTD
CERTIFICATE ISSUED ON 31/12/18 |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
33 RAVENSWOOD CRESCENT
HARROW
HA2 9JL
UNITED KINGDOM |
| 2018-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |