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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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 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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04 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 4 September 2023
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Malpass on 1 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Philip James Banks 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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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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30 Apr 2021 |
AP01 |
Appointment of Mr Philip James Banks as a director on 15 April 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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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Christopher Malpass on 19 September 2018
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02 Jul 2018 |
AP01 |
Appointment of Mr Timothy Owen Lloyd as a director on 28 June 2018
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29 Sep 2017 |
PSC02 |
Notification of Helpful Digital Limited as a person with significant control on 12 January 2017
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29 Sep 2017 |
PSC07 |
Cessation of Stephane Christophe Gray as a person with significant control on 12 January 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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