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CREATE CHANGE LONDON LTD

Company number 10065506

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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)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
06 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mr Darius Farrokh Pocha on 16 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Andrew Mark Dalgarno on 16 March 2023
20 Mar 2023 PSC04 Change of details for Mr Darius Farrokh Pocha as a person with significant control on 16 March 2023
20 Mar 2023 PSC04 Change of details for Mr Andrew Mark Dalgarno as a person with significant control on 16 March 2023
07 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
05 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Jun 2020 AD01 Registered office address changed from 106 Gloucester Road Cheltenham GL51 8NS England to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 8 June 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
25 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
13 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
27 Mar 2019 PSC01 Notification of Andrew Mark Dalgarno as a person with significant control on 25 October 2018
25 Mar 2019 PSC04 Change of details for Mr Darius Farrokh Pocha as a person with significant control on 25 October 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,000
26 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates