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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11 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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25 Jul 2024 |
MR01 |
Registration of charge 091935320006, created on 22 July 2024
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29 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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18 Jun 2024 |
MR01 |
Registration of charge 091935320005, created on 3 June 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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07 Aug 2023 |
MR04 |
Satisfaction of charge 091935320004 in full
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Feb 2023 |
PSC05 |
Change of details for Chillington Vale Limited as a person with significant control on 12 April 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 14 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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22 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 091935320002 in full
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15 Jun 2022 |
MR01 |
Registration of charge 091935320004, created on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 091935320003, created on 31 May 2022
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13 Apr 2022 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 12 April 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge 091935320001 in full
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01 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Stephen Stuart Solomon Conway as a director on 1 March 2022
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21 Sep 2021 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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