2020CHANGE CIC

Company number 09937259

Date	Type	Description	View / Download
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2024	DS01	Application to strike the company off the register	(2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	(12 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(12 pages)
05 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 July 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of Albert Emmanuel Lea as a director on 15 June 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of Alexander Roy Giles as a director on 15 June 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of Nicholas Duff as a director on 15 June 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of Richard Frederick Woodward Chesher as a director on 15 June 2023	(1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	(20 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
23 Jan 2023	AD01	Registered office address changed from C/O Second Floor 26 Goodge Street London W1T 2QG England to Second Floor 26 Goodge Street London W1T 2QG on 23 January 2023	(1 page)
21 Dec 2022	TM01	Termination of appointment of Sally Mehta as a director on 10 December 2022	(1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	(12 pages)
26 Jul 2022	TM01	Termination of appointment of Tacita Chantal Small as a director on 15 July 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	(11 pages)
22 Oct 2021	AD01	Registered office address changed from Second Floor Goodge Street London W1T 2QG England to C/O Second Floor 26 Goodge Street London W1T 2QG on 22 October 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from 110 Olympic House Clements Road Ilford IG1 1BA England to Second Floor Goodge Street London W1T 2QG on 21 October 2021	(1 page)
22 Jun 2021	AP01	Appointment of Mr Anton Aaron Ruddock as a director on 21 June 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Miss Hannah Tameka Siaw as a director on 22 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Albert Emmanuel Lea as a director on 27 May 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of Sophie Ackroyd as a director on 28 January 2020	(1 page)

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