AIRHELP LIMITED — Filings & Documents (41)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)Amended document
2021-09-13 · Other
(E)Amended document
2021-08-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-21 · Other
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)Amended document
2016-05-05 · Other
(E)Amended document
2016-05-05 · Other
(E)Amended document
2015-12-23 · Other
(E)Amended document
2015-12-11 · Other
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-28 · Share Related
(E)FSC1 - Return of Allotments
2013-10-25 · Share Related
(E)Special resolution
2013-10-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-10-23 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-21 · Share Related
(E)Memorandum & Articles of Association
2013-06-21 · Memorandum & Articles
Certificate of Incorporation
2013-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)Amended document | Other | 2021-09-13 | |
| (E)Amended document | Other | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)Amended document | Other | 2016-05-05 | |
| (E)Amended document | Other | 2016-05-05 | |
| (E)Amended document | Other | 2015-12-23 | |
| (E)Amended document | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-25 | |
| (E)Special resolution | Other | 2013-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-10-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-21 | |
| Certificate of Incorporation | Incorporation | 2013-06-21 |
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