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CHILANGO CITY LTD

Company number 13160133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Apr 2024 AP01 Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
05 Apr 2024 TM01 Termination of appointment of Richard John Morris as a director on 31 March 2024
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
11 Oct 2023 AA Accounts for a small company made up to 1 January 2023
14 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
27 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
14 Sep 2022 AA Micro company accounts made up to 30 September 2021
15 Jun 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
31 May 2022 PSC05 Change of details for Chilango Ltd as a person with significant control on 23 May 2022
31 May 2022 AD01 Registered office address changed from 46a Gresham Street 1st Floor London EC2V 7AY United Kingdom to 1st Floor Evelyn House 142 New Cavendish Street London United Kingdom W1W 6YF on 31 May 2022
27 May 2022 TM01 Termination of appointment of Sameer Rizvi as a director on 23 May 2022
27 May 2022 TM01 Termination of appointment of Richard Neil Franks as a director on 23 May 2022
27 May 2022 AP01 Appointment of Mr Andrew Philip Naylor as a director on 23 May 2022
27 May 2022 AP01 Appointment of Mr Richard John Morris as a director on 23 May 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 AP01 Appointment of Richard Neil Franks as a director on 2 June 2021
01 Jun 2021 CH01 Director's details changed for Sameer Rizvi on 25 May 2021
03 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
26 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-26
  • GBP 1