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MY GOODNESS LIMITED

Company number 04889962

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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)
08 Feb 2016 TM01 Termination of appointment of Stuart Jeffreys as a director on 31 December 2015
07 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,280,609.375
07 Oct 2015 CH03 Secretary's details changed for Jim Kelly on 26 March 2015
24 Jul 2015 MR01 Registration of charge 048899620006, created on 20 July 2015
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
01 Apr 2015 AP01 Appointment of Michael Brenna as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Eoghan Sweeney as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Aaron Forde as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Donal Tierney as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Tom Cunniffe as a director on 27 February 2015
26 Mar 2015 AP03 Appointment of Jim Kelly as a secretary on 27 February 2015
26 Mar 2015 AD01 Registered office address changed from C/O Mckelvie & Co 82 Wandsworth Bridge Road London SW6 2TF to 55 Bendon Valley London SW18 4LZ on 26 March 2015
26 Mar 2015 TM02 Termination of appointment of Stuart Jeffreys as a secretary on 27 February 2015
26 Mar 2015 TM01 Termination of appointment of Roger John Brignell as a director on 27 February 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,280,609.375
16 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2015 MR04 Satisfaction of charge 1 in full
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 August 2008
  • GBP 1,278,234.3750
07 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,278,234.375
09 Jun 2014 AA Accounts for a small company made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,278,234.375
04 Jun 2013 AA Accounts for a small company made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders