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HELPAGE INTERNATIONAL UK

Company number 07897113

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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)
11 Nov 2024 AA Full accounts made up to 31 March 2024
04 Jul 2024 TM01 Termination of appointment of Martin Pat Nthakomwa as a director on 15 June 2024
13 May 2024 TM01 Termination of appointment of Maria Concepcion Arce-Moreira as a director on 10 May 2024
16 Jan 2024 AA Full accounts made up to 31 March 2023
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
19 May 2023 AP01 Appointment of Mr Andrew Saunders Cook as a director on 18 May 2023
27 Apr 2023 AP01 Appointment of Mr Peter Geoffrey Lloyd-Sherlock as a director on 17 April 2023
20 Mar 2023 TM01 Termination of appointment of Thomas Burton Loram Kirkwood as a director on 23 February 2023
20 Mar 2023 TM01 Termination of appointment of Robert Alan Devey as a director on 23 February 2023
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
22 Feb 2022 AA Full accounts made up to 31 March 2021
31 Jan 2022 AD01 Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022
30 Jan 2022 AD01 Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
15 Jun 2021 AP01 Appointment of Mr Martin Pat Nthakomwa as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Katherine Jane Moger as a director on 15 June 2021
12 May 2021 TM01 Termination of appointment of Michael Andrew Coultas Wade as a director on 30 April 2021
12 May 2021 TM01 Termination of appointment of Dianne Michelle Jeffrey as a director on 30 April 2021
19 Feb 2021 AA Full accounts made up to 31 March 2020
03 Feb 2021 AP01 Appointment of Mr Roy Shubhabrata as a director on 27 January 2021
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
18 Jan 2019 AP01 Appointment of Ms Clare Twelvetrees as a director on 17 January 2019