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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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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08 Jul 2024 |
CERTNM |
Company name changed webhelp uk trading LTD\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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14 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 November 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of William Macmillan as a director on 9 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of David John Turner as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Andrew Albert Farwig as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Jane Catherine Fogarty as a director on 9 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
MR04 |
Satisfaction of charge 083006010007 in full
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Dean Robert Hartley as a director on 4 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr William Macmillan as a director on 4 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square Sheffield Parkway, Sheffield S2 5DD Sheffield S2 5DD England to Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S2 5DD on 8 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Third Floor 48-49 st James's Street London SW1A 1JT to Building 2, 1 Nunnery Square, Sheffield Parkway Building 2, 1 Nunnery Square Sheffield Parkway, Sheffield S2 5DD Sheffield S2 5DD on 7 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2020 |
MR01 |
Registration of charge 083006010007, created on 19 March 2020
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