THE CHANGE GROUP INTERNATIONAL PLC

02715181
353 OXFORD STREET LONDON ENGLAND W1C 2JG

Documents

Documents
Date Category Description Pages
08 Dec 2024 officers Termination of appointment of director (Ignacio Cea Fornies) 1 Buy now
28 Jun 2024 accounts Annual Accounts 30 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 30 Buy now
03 Nov 2023 accounts Annual Accounts 55 Buy now
19 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2022 officers Appointment of director (Mr José Antonio Lasanta) 2 Buy now
10 Aug 2022 officers Appointment of director (Mr Javier Lopez Huerta) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Paul Christopher Meehan) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Bette Zackariya) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Patrick Joseph Francis Greene) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Paul William Crombie) 1 Buy now
03 Aug 2022 officers Appointment of director (Mr Ignacio Cea Fornies) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 60 Buy now
12 Dec 2021 officers Change of particulars for director (Mr Paul William Crombie) 2 Buy now
23 Oct 2021 officers Termination of appointment of director (Dawn Wilding) 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Patrick Joseph Francis Greene) 2 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 53 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Paul William Crombie) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Dawn Wilding) 2 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Appointment of director (Mr Paul William Crombie) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Sacha Alexander Zackariya) 2 Buy now
05 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2019 officers Appointment of director (Mr Louis De Bourgoing) 2 Buy now
05 Jul 2019 accounts Annual Accounts 45 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 officers Change of particulars for director (Dawn Wilding) 2 Buy now
03 Jul 2018 accounts Annual Accounts 48 Buy now
12 Jun 2018 officers Appointment of director (Dawn Wilding) 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 officers Termination of appointment of director (David James Miles) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr David James Miles) 2 Buy now
22 Aug 2017 accounts Annual Accounts 44 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 officers Change of particulars for director (Mr Sacha Alexander Zackariya) 2 Buy now
06 Jul 2016 accounts Annual Accounts 51 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
08 Sep 2015 officers Termination of appointment of director (Mohamed Zackariya-Marikar) 1 Buy now
22 Jun 2015 accounts Annual Accounts 39 Buy now
21 May 2015 annual-return Annual Return 7 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Sacha Alexander Zackariya) 2 Buy now
30 May 2014 annual-return Annual Return 7 Buy now
12 May 2014 accounts Annual Accounts 36 Buy now
04 Jul 2013 accounts Annual Accounts 34 Buy now
23 May 2013 annual-return Annual Return 7 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 accounts Annual Accounts 33 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
25 May 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 officers Termination of appointment of director (Stephen Collins) 2 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2011 accounts Annual Accounts 32 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 officers Change of particulars for director (Paul Christopher Meehan) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Stephen Collins) 2 Buy now
27 May 2010 accounts Annual Accounts 34 Buy now
11 Mar 2010 officers Change of particulars for director (Paul Christopher Meehan) 3 Buy now
30 Jun 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 33 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ 1 Buy now
25 Sep 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
19 Sep 2008 officers Director appointed paul christopher meehan 2 Buy now
19 Sep 2008 officers Director appointed stephen collins 2 Buy now
17 Jul 2008 accounts Annual Accounts 30 Buy now
26 Jul 2007 accounts Annual Accounts 29 Buy now
13 Jun 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: marcol house 282-293 regent street london W1R 7PD 1 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 May 2006 accounts Annual Accounts 29 Buy now
19 May 2006 annual-return Return made up to 15/05/06; full list of members 7 Buy now
01 Jun 2005 accounts Annual Accounts 26 Buy now
26 May 2005 annual-return Return made up to 15/05/05; full list of members 7 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
12 Nov 2004 annual-return Return made up to 15/05/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 25 Buy now
16 Jul 2003 accounts Annual Accounts 24 Buy now
22 May 2003 annual-return Return made up to 15/05/03; full list of members 7 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
01 Aug 2002 accounts Annual Accounts 25 Buy now
06 Jul 2002 annual-return Return made up to 15/05/02; full list of members 7 Buy now
28 Mar 2002 officers New secretary appointed 2 Buy now
28 Mar 2002 officers Secretary resigned 1 Buy now
19 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
16 Jun 2001 accounts Annual Accounts 26 Buy now
18 May 2001 annual-return Return made up to 15/05/01; full list of members 7 Buy now
18 Aug 2000 accounts Annual Accounts 25 Buy now
15 Jun 2000 annual-return Return made up to 15/05/00; full list of members 7 Buy now
02 Jul 1999 accounts Annual Accounts 25 Buy now