| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/25, NO UPDATES |
| 2025-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BARLOW |
| 2025-03-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY |
| 2025-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN MCNEILL |
| 2025-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARCLAY |
| 2025-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 3 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-03 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2024-12-31 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN BARLOW / 18/03/2024 |
| 2023-11-20 |
update statutory_documents CURRSHO FROM 03/04/2024 TO 31/03/2024 |
| 2023-11-06 |
update statutory_documents 03/04/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 30 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2024-01-03 |
| 2023-06-27 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 03/04/2023 |
| 2023-06-07 |
delete address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT |
| 2023-06-07 |
insert address OREGON HOUSE 19 QUEENSWAY NEW MILTON HAMPSHIRE UNITED KINGDOM BH25 5NN |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN BARLOW |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY BARCLAY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CABLE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-02 |
delete source_ip 209.97.190.21 |
| 2022-12-02 |
insert source_ip 23.227.38.65 |
| 2022-12-02 |
update website_status FlippedRobots => OK |
| 2022-10-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 1, HARLEY STREET LONDON UNITED KINGDOM W1G 9QD |
| 2022-08-07 |
insert address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
1, HARLEY STREET LONDON
W1G 9QD
UNITED KINGDOM |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-06 |
update website_status OK => FlippedRobots |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-16 |
delete alias Helpline Ltd. |
| 2021-01-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
insert alias Helpline Ltd. |
| 2020-10-06 |
insert index_pages_linkeddomain youtube.com |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
delete about_pages_linkeddomain t.co |
| 2019-09-20 |
delete contact_pages_linkeddomain t.co |
| 2019-09-20 |
delete index_pages_linkeddomain t.co |
| 2019-09-20 |
delete product_pages_linkeddomain t.co |
| 2019-09-20 |
delete terms_pages_linkeddomain t.co |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-03-08 |
delete managingdirector Maureen Cable |
| 2019-03-08 |
delete person Maureen Cable |
| 2019-02-03 |
insert managingdirector Maureen Cable |
| 2019-02-03 |
insert person Maureen Cable |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
delete source_ip 46.32.229.10 |
| 2018-11-13 |
insert source_ip 209.97.190.21 |
| 2018-06-01 |
delete address 29 Harley Street, London W1G 9QR |
| 2018-06-01 |
insert address 1 Harley Street, London W1G 9QD |
| 2018-06-01 |
insert contact_pages_linkeddomain yellostudio.co.uk |
| 2018-06-01 |
insert index_pages_linkeddomain yellostudio.co.uk |
| 2018-06-01 |
insert terms_pages_linkeddomain yellostudio.co.uk |
| 2018-06-01 |
update primary_contact 29 Harley Street, London W1G 9QR => 1 Harley Street,
London W1G 9QD |
| 2018-05-09 |
delete address 1 1, HARLEY STREET LONDON UNITED KINGDOM W1G 9QD |
| 2018-05-09 |
insert address 1, HARLEY STREET LONDON UNITED KINGDOM W1G 9QD |
| 2018-05-09 |
update registered_address |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
1 1, HARLEY STREET
LONDON
W1G 9QD
UNITED KINGDOM |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-25 |
delete source_ip 185.119.173.129 |
| 2018-02-25 |
insert source_ip 46.32.229.10 |
| 2018-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-01-07 |
insert address 1 1, HARLEY STREET LONDON UNITED KINGDOM W1G 9QD |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
85 GREAT PORTLAND STREET LONDON
W1W 7LT
ENGLAND |
| 2017-10-13 |
insert contact_pages_linkeddomain t.co |
| 2017-10-13 |
insert index_pages_linkeddomain t.co |
| 2017-10-13 |
insert product_pages_linkeddomain t.co |
| 2017-10-13 |
insert terms_pages_linkeddomain t.co |
| 2017-10-07 |
delete address 29 HARLEY STREET LONDON W1G 9QR |
| 2017-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
29 HARLEY STREET
LONDON
W1G 9QR |
| 2017-08-08 |
delete source_ip 95.142.152.194 |
| 2017-08-08 |
insert source_ip 185.119.173.129 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
delete contact_pages_linkeddomain illicitwebdesign.co.uk |
| 2016-08-25 |
delete index_pages_linkeddomain illicitwebdesign.co.uk |
| 2016-08-25 |
delete terms_pages_linkeddomain illicitwebdesign.co.uk |
| 2016-07-24 |
delete source_ip 213.171.218.176 |
| 2016-07-24 |
insert source_ip 95.142.152.194 |
| 2016-07-24 |
update robots_txt_status www.helpline.co.uk: 404 => 200 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-09 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SOUTH WEST REGION OFFICE
20 SOUTHERNHAY WEST
EXETER
EX1 1PR
UNITED KINGDOM |
| 2015-04-16 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-18 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-23 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GILLIAN PARKINSON / 04/08/2012 |
| 2012-04-25 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2011-04-27 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 12/04/10 FULL LIST |
| 2009-09-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2008-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER PERKINS |
| 2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
UNIT 9 EXETER BUSINESS CENTRE
39 MARSH GREEN ROAD WEST
EXETER
EX2 8PN |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2005-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |