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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26 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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22 Nov 2022 |
PSC04 |
Change of details for Marcus Gustavsson as a person with significant control on 25 February 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 15 June 2022
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24 Jun 2022 |
AP03 |
Appointment of Anna Amanda Duesing as a secretary on 15 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Marcus Gustavsson as a person with significant control on 15 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Marcus Gustavsson on 15 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Anna Amanda Duesing on 15 June 2022
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20 Jun 2022 |
PSC01 |
Notification of Marcus Gustavsson as a person with significant control on 6 April 2016
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20 Jun 2022 |
PSC07 |
Cessation of Anna-Karin Gustavsson-Karlsson as a person with significant control on 6 April 2016
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15 Jun 2022 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL to 3a Pavilion Court, 600 Pavilion Drive Brackmills Northampton NN4 7SL on 15 June 2022
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30 Nov 2021 |
PSC01 |
Notification of Anna-Karin Gustavsson-Karlsson as a person with significant control on 6 April 2016
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30 Nov 2021 |
PSC07 |
Cessation of Marcus Gustavsson as a person with significant control on 6 April 2016
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Ms Anna Amanda Duesing on 22 January 2021
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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