CHANGEGROUP ATMS LIMITED

07493404
353 OXFORD STREET LONDON ENGLAND W1C 2JG

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 17 Buy now
08 Dec 2024 officers Termination of appointment of director (Ignacio Cea Fornies) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 29 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 resolution Resolution 1 Buy now
12 Sep 2022 incorporation Memorandum Articles 25 Buy now
02 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 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
12 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Sacha Alexander Zackariya) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Bette Zackariya) 1 Buy now
03 Aug 2022 officers Appointment of director (Mr Ignacio Cea Fornies) 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 28 Buy now
02 Apr 2021 accounts Annual Accounts 27 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Sacha Alexander Zackariya) 2 Buy now
08 Jul 2019 accounts Annual Accounts 24 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 24 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 21 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 22 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
02 Mar 2016 capital Return of Allotment of shares 3 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
22 Jun 2015 accounts Annual Accounts 18 Buy now
11 Feb 2015 capital Return of Allotment of shares 3 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / paul christopher meehan 2 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Sacha Alexander Zackariya) 2 Buy now
12 May 2014 accounts Annual Accounts 5 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
19 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 officers Termination of appointment of director (Stephen Collins) 2 Buy now
27 Jan 2012 mortgage Particulars of a mortgage or charge 11 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Dec 2011 capital Return of Allotment of shares 4 Buy now
13 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jan 2011 incorporation Incorporation Company 48 Buy now