CHANGE PVT LTD

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Company Documents

DateDescription
21/03/2421 March 2024 Termination of appointment of Collin Ratnam as a director on 2024-03-10

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21/03/2421 March 2024 Notification of Nadeen Paul as a person with significant control on 2024-03-10

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21/03/2421 March 2024 Appointment of Ms Nadeen Naomi Paul as a director on 2024-03-10

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21/03/2421 March 2024 Registered office address changed from 112 Lion Road Bexleyheath Kent DA6 8PQ England to 4 Harlinger Street London SE18 5SY on 2024-03-21

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06/01/246 January 2024 Voluntary strike-off action has been suspended

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06/01/246 January 2024 Voluntary strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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18/12/2318 December 2023 Application to strike the company off the register

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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16/07/2316 July 2023 Micro company accounts made up to 2022-05-31

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/11/2130 November 2021 Micro company accounts made up to 2020-05-31

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13/07/2113 July 2021 Confirmation statement made on 2021-05-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/02/1718 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1518 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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