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CHANGES W.W., PLC

Company number 09140164

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2016 MR01 Registration of charge 091401640002, created on 16 November 2016
10 Nov 2016 AA Full accounts made up to 31 July 2016
01 Nov 2016 AUDR Auditor's report
01 Nov 2016 AUDS Auditor's statement
01 Nov 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Nov 2016 MAR Re-registration of Memorandum and Articles
01 Nov 2016 BS Balance Sheet
01 Nov 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
15 Sep 2016 AAMD Amended full accounts made up to 31 July 2015
13 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 Sep 2016 MR01 Registration of charge 091401640001, created on 7 September 2016
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Nov 2015 AP01 Appointment of Mr Mian Khalid Mahmood as a director on 17 August 2015
13 Nov 2015 TM01 Termination of appointment of Byron Malik Sachdev as a director on 13 October 2015
03 Nov 2015 AD01 Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to Hyde Park House Manfred Road Putney London SW15 2RS on 3 November 2015
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
12 Aug 2015 AP01 Appointment of Byron Malik Sachdev as a director
12 Aug 2015 TM01 Termination of appointment of Timothy Eugene Baggett Ii as a director on 12 August 2015
12 Aug 2015 TM01 Termination of appointment of Timothy Eugene Baggett Ii as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Mr Byron Malik Sachdev as a director on 12 August 2015
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted