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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23 Jan 2025 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Walker House Market Place Somerton Somerset TA11 7LX on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Nils Oscar Stenberg on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Johan Mikael Smedman on 23 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Watson on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Watson on 12 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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02 Mar 2023 |
MR01 |
Registration of charge 021001210002, created on 2 March 2023
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Johan Mikael Smedman on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Nils Oscar Stenberg on 15 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Nils Oscar Stenberg on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Johan Mikael Smedman on 12 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 11 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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