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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Richard John Morris as a director on 31 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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28 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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31 May 2022 |
PSC05 |
Change of details for Chilango Ltd as a person with significant control on 23 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 46 Gresham Street London EC2V 7AY England to 1st Floor Evelyn House 142 New Cavendish Street London United Kingdom W1W 6YF on 31 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 23 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 23 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Richard Neil Franks as a director on 23 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Richard John Morris as a director on 23 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Andrew Philip Naylor as a director on 23 May 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
AP01 |
Appointment of Richard Neil Franks as a director on 2 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Sameer Rizvi on 25 May 2021
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12 Mar 2021 |
PSC02 |
Notification of Chilango Ltd as a person with significant control on 4 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Sameer Rizvi as a person with significant control on 4 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Iryna Dubylovska as a person with significant control on 4 February 2021
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03 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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