| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-03-07 |
delete address 7TH FLOOR, ONE AMERICA SQUARE LONDON ENGLAND EC3N 2LB |
| 2022-03-07 |
insert address 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
delete address TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE LONDON WC1H 9NA |
| 2022-02-07 |
insert address 7TH FLOOR, ONE AMERICA SQUARE LONDON ENGLAND EC3N 2LB |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND |
| 2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES LYNCH |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents 31/03/19 FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/18 |
| 2018-05-18 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2018 |
| 2018-05-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA KING |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RAJEEV ARYA |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FORDE |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9NA |
| 2014-09-07 |
insert address TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE LONDON WC1H 9NA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-18 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 2014-05-07 |
delete company_previous_name HELPAGE LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BRETT / 03/06/2012 |
| 2013-09-06 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-09-06 |
insert sic_code 74990 - Non-trading company |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-28 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 2012-10-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-08 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-09 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
207-221 PENTONVILLE ROAD
LONDON
N1 9UZ |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-13 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALOYSIUS FORDE / 02/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BRETT / 02/08/2010 |
| 2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-07 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES LAKE |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NIEPER |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED MS HELENA BRETT |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents S366A DISP HOLDING AGM 22/07/04 |
| 2003-10-31 |
update statutory_documents CONSENT TO AUDITORS APP 21/10/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
ST JAMES'S WALK
LONDON
EC1R 0BE |
| 2000-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-02 |
update statutory_documents AUDITORS APOINTMENT 28/09/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-04-29 |
update statutory_documents COMPANY NAME CHANGED
HELPAGE LIMITED
CERTIFICATE ISSUED ON 01/05/94 |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents £ NC 100/67100
24/02/92 |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-11 |
update statutory_documents ALTER MEM AND ARTS 270489 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS; AMEND |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1966-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |