Companies House does not verify the accuracy of the information filed

LIA'S WINGS LIMITED

Company number 06935959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	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 - 24 pages (24 pages)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	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 - 25 pages (25 pages)
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CERTNM	Company name changed lucy air ambulance for children charity\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed lucy air ambulance for children charity\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mrs Melissa Schoennagel as a director on 19 January 2023	View PDF Appointment of Mrs Melissa Schoennagel as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Shane Christian Dorsett as a director on 19 January 2023	View PDF Appointment of Mr Shane Christian Dorsett as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr James Mccarthy on 5 March 2023	View PDF Director's details changed for Mr James Mccarthy on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
15 Dec 2022	TM01	Termination of appointment of Mathieu Julien Nicolas Proust as a director on 14 December 2022	View PDF Termination of appointment of Mathieu Julien Nicolas Proust as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Emma Louise Earl as a director on 29 July 2022	View PDF Termination of appointment of Emma Louise Earl as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AP01	Appointment of Mr Lee Doyle as a director on 10 November 2021	View PDF Appointment of Mr Lee Doyle as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
19 Oct 2021	TM01	Termination of appointment of William Alexander Mason Tyler as a director on 13 October 2021	View PDF Termination of appointment of William Alexander Mason Tyler as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Nicola Donnelly as a director on 14 April 2021	View PDF Appointment of Nicola Donnelly as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Miss Anna Louise Mitchell as a director on 14 April 2021	View PDF Appointment of Miss Anna Louise Mitchell as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
17 Sep 2020	TM01	Termination of appointment of Timothy Michael Younger as a director on 9 September 2020	View PDF Termination of appointment of Timothy Michael Younger as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	TM01	Termination of appointment of Mitali Wroczynski as a director on 8 January 2020	View PDF Termination of appointment of Mitali Wroczynski as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LIA'S WINGS LIMITED

Filter by category