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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from One New Change New Change London EC4M 9AF England to 68 King William Street London EC4N 7HR on 13 June 2024
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08 May 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from Two London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 17 October 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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22 Nov 2021 |
PSC07 |
Cessation of Jane Neil as a person with significant control on 12 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Jane Neil as a director on 12 November 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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29 Jun 2021 |
PSC04 |
Change of details for Mr Ben Cambage as a person with significant control on 9 February 2021
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29 Jun 2021 |
PSC07 |
Cessation of Andrew Ian Yetzes as a person with significant control on 9 February 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Andrew Ian Yetzes as a director on 9 February 2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2021 |
MR01 |
Registration of charge 124081910001, created on 9 February 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
AP01 |
Appointment of Ms Jane Neil as a director on 3 August 2020
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03 Aug 2020 |
PSC01 |
Notification of Jane Neil as a person with significant control on 3 August 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Andrew Ian Yetzes as a director on 13 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Ben Cambage as a director on 13 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Lynn James as a director on 13 March 2020
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