GALVAN LIMITED
Company number 11929804 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 29 Jan 2026 | Registration of charge 119298040001, created on 2026-01-23 · 4 pages | View document |
| 17 Dec 2025 | Termination of appointment of Roberta Isabella Benteler as a director on 2025-12-09 · 1 page | View document |
| 12 May 2025 | Appointment of Ms Roberta Benteler as a director on 2025-05-12 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 2 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 1 Apr 2025 | Registered office address changed from United House 9 Pembridge Road Notting Hill London W11 3JY England to Unit 2a Phoenix Brewery 13 Bramley Road London W10 6SP on 2025-04-01 · 1 page | View document |
| 24 Mar 2025 | Appointment of Ms Anna Christin-Haas as a director on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Roman Pehl as a director on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Mikael Kenji Ueno Petersen as a director on 2025-03-21 · 1 page | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 12 May 2023 | Change of details for Mr Casper Alexander Erich Hubertus Benteler as a person with significant control on 2023-04-04 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr Casper Alexander Erich Hubertus Benteler as a person with significant control on 2023-04-19 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Termination of appointment of Casper Alexander Erich Hubertus Benteler as a director on 2022-09-30 · 1 page | View document |
| 3 Nov 2022 | Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to United House 9 Pembridge Road Notting Hill London W11 3JY on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Mikael Kenji Ueno Petersen as a director on 2022-09-30 · 2 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 30 Jun 2020 | Registered office address changed from , 27 Knightsbridge, Belgravia, London, SW1X 7LY, United Kingdom to United House 9 Pembridge Road Notting Hill London W11 3JY on 2020-06-30 · 1 page | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 27 KNIGHTSBRIDGE BELGRAVIA LONDON SW1X 7LY UNITED KINGDOM | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Apr 2019 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 5 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |