Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
PSC02 |
Notification of The Change Group International Plc as a person with significant control on 29 July 2022
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02 Sep 2022 |
PSC07 |
Cessation of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022
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17 Aug 2022 |
PSC07 |
Cessation of Sacha Alexander Zackariya as a person with significant control on 29 July 2022
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12 Aug 2022 |
PSC02 |
Notification of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022
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12 Aug 2022 |
PSC07 |
Cessation of Bette Zackariya as a person with significant control on 29 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Bette Zackariya as a director on 29 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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