HELPME GROUP LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewCessation of Julien Dupé as a person with significant control on 2025-04-29

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25/02/2525 February 2025 Director's details changed for Mr Anthony Charles Sebe on 2023-10-30

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25/02/2525 February 2025 Change of details for Mr Francois Duval as a person with significant control on 2024-09-24

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25/02/2525 February 2025 Confirmation statement made on 2025-02-13 with updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-02-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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18/04/2318 April 2023 Registered office address changed from First Floor 19 Lonsdale Road London NW6 6RA United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2023-04-18

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21/02/2321 February 2023 Confirmation statement made on 2023-02-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Total exemption full accounts made up to 2021-12-31

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06/10/226 October 2022 Appointment of Mr Anthony Charles Sebe as a director on 2022-10-06

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06/10/226 October 2022 Termination of appointment of Julien Dupé as a director on 2022-10-06

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02/03/222 March 2022 Confirmation statement made on 2022-02-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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23/07/2123 July 2021 Registered office address changed from Suite 2 Bridge Road Ashford Kent TN23 1BB England to First Floor 19 Lonsdale Road London NW6 6RA on 2021-07-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM C/O JAMES COWPER KRESTON, 8TH FLOOR SOUTH READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR JULIEN DUPE / 27/06/2018

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/04/1824 April 2018 COMPANY NAME CHANGED 11/04/2018

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN DUPE

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23/04/1823 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS DUVAL

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12/04/1812 April 2018 COMPANY NAME CHANGED APPIMEDIA LTD CERTIFICATE ISSUED ON 12/04/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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20/03/1820 March 2018 NOTIFICATION OF PSC STATEMENT ON 23/03/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O JAMES COWPER 1 FETTER LANE LONDON LONDON EC4A 1BR

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/03/1631 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/03/1527 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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20/03/1520 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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06/06/146 June 2014 CURREXT FROM 15/12/2014 TO 31/12/2014

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM JAMES COOPER LLP 1 FETTER LANE LONDON LONDON EC4A 1BR UNITED KINGDOM

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/1419 March 2014 CURRSHO FROM 31/03/2015 TO 15/12/2014

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