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THE CHANGE GROUP LONDON LIMITED

Company number 07990435

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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)
03 Jul 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,000
08 Sep 2015 TM01 Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 500,000
26 Mar 2015 CH01 Director's details changed for Mr Sacha Alexander Zackariya on 30 June 2014
17 Jul 2014 CH01 Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014
12 May 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 500,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
06 Feb 2013 AD01 Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 500,000
16 Apr 2012 AP01 Appointment of Dr Mohamed Zackariya-Marikar as a director
16 Apr 2012 AP01 Appointment of Bette Zackariya as a director
14 Mar 2012 NEWINC Incorporation