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CHANGING FACES

Company number 02710440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 CH01 Director's details changed for Mrs Amit Sheth on 20 November 2024
20 Nov 2024 AP01 Appointment of Mrs Amit Sheth as a director on 19 November 2024
15 Nov 2024 AA Accounts for a small company made up to 31 March 2024
15 Oct 2024 AP01 Appointment of Helen Patricia Carter as a director on 15 October 2024
18 Jun 2024 AP01 Appointment of Mrs Helen Kate Pryke as a director on 13 June 2024
28 May 2024 TM01 Termination of appointment of Andrew Thompson as a director on 23 May 2024
09 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Emma Howard as a director on 20 February 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
08 Nov 2023 TM01 Termination of appointment of Helen Gravestock as a director on 31 October 2023
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of Farhana Kapasi as a director on 14 February 2023
06 Feb 2023 AD01 Registered office address changed from 1st Floor, 14 - 15 Mandela Street London NW1 0DU England to The Circle 33 Rockingham Lane Sheffield S1 4FW on 6 February 2023
16 Dec 2022 AA Full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Mark Sean Landon as a director on 18 October 2021
04 Apr 2022 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, 14 - 15 Mandela Street London NW1 0DU on 4 April 2022
09 Feb 2022 CH01 Director's details changed for Miss Tiwonge Lucia Chipeta on 6 February 2022
19 Oct 2021 TM02 Termination of appointment of Mark Sean Landon as a secretary on 18 October 2021
19 Oct 2021 AP03 Appointment of Bridget Gardiner as a secretary on 18 October 2021
07 Aug 2021 AA Full accounts made up to 31 March 2021
22 Jul 2021 AP01 Appointment of Mrs. Monica Gizzi as a director on 22 July 2021
22 Jul 2021 AP01 Appointment of John Ashcroft as a director on 22 July 2021
22 Jul 2021 AP01 Appointment of Miss Tiwonge Lucia Chipeta as a director on 22 July 2021
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates