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BEHAVIOUR CHANGE LTD

Company number 07099594

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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)
28 Jan 2022 AP01 Appointment of Miss Catherine David as a director on 5 January 2022
20 Jan 2022 MISC The resolution was removed from the public register on 10/03/2022 as it was extra-statutory information
20 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
14 Jan 2022 AP01 Appointment of Ms Susan Noelle Corbett as a director on 5 January 2022
14 Jan 2022 AP01 Appointment of Mr Robert Edward Longley-Cook as a director on 5 January 2022
14 Jan 2022 AP01 Appointment of Dr Marcus Paul Gover as a director on 5 January 2022
14 Jan 2022 AP03 Appointment of Mr Paul Suller as a secretary on 5 January 2022
14 Jan 2022 AD01 Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to Blenheim Court 19 George Street Banbury OX16 5BH on 14 January 2022
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
10 Dec 2021 CH01 Director's details changed for David John Hall on 1 December 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CH01 Director's details changed for Robert Edwin Patrick Moore on 8 August 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 16 March 2016
15 Mar 2016 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016