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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07 Nov 2024 |
CH04 |
Secretary's details changed for 1St Formations on 7 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 24 September 2024
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07 Nov 2024 |
AP04 |
Appointment of 1St Formations as a secretary on 24 September 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Brian Cook on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Benoit Andre Lagarde as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of James Alexander Ingram as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Miss Naomi Powell as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Brian Cook as a director on 24 October 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 September 2024
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
CH04 |
Secretary's details changed for Goodwille Limited on 5 April 2024
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16 Oct 2023 |
CH01 |
Director's details changed for Mr James Alexander Ingram on 12 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Benoit Andre Lagarde on 30 June 2022
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 18 November 2020
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22 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2020 |
PSC07 |
Cessation of Benoit Andre Lagarde as a person with significant control on 15 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of James Alexander Ingram as a person with significant control on 15 October 2020
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