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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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03 Jul 2024 |
TM01 |
Termination of appointment of Eithne Maria O'leary as a director on 30 June 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of John Richard Owen as a director on 30 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Charles James Ashton as a director on 4 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Bernard Tissot-Dit-Sanfin as a director on 14 July 2023
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20 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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15 Sep 2022 |
AD02 |
Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Charles James Ashton on 9 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr John Richard Owen on 9 September 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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23 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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06 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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