Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Moorgate Chartered Accountants Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE on 5 September 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy Owen Lloyd on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Philip James Banks on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Timothy Owen Lloyd as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC05 |
Change of details for Helpful Digital Limited as a person with significant control on 20 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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03 Mar 2022 |
PSC01 |
Notification of Timothy Owen Lloyd as a person with significant control on 15 April 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Stephane Christophe Gray as a director on 15 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from 39 Durban Road Beckenham Kent BR3 4EY to 15 Bowling Green Lane London EC1R 0BD on 22 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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03 Jan 2019 |
AP01 |
Appointment of Philip James Banks as a director on 1 October 2018
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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28 Feb 2018 |
PSC02 |
Notification of Helpful Digital Limited as a person with significant control on 12 January 2017
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28 Feb 2018 |
PSC07 |
Cessation of Stephane Christophe Gray as a person with significant control on 12 January 2017
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28 Feb 2018 |
CH01 |
Director's details changed for Mr Timothy Owen Lloyd on 26 February 2018
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