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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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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09 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Karan Sarda as a director on 31 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Hetul Mahendrakumar Bhanabhai as a director on 29 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Rollo James Hesketh-Harvey as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Christopher Martyn Arthur Gee as a director on 29 February 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Britt Elisabeth Lintner as a director on 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Christopher Martyn Arthur Gee as a director on 16 June 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of Lydwine Alexandre as a director on 1 March 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24
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21 Dec 2022 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 26 October 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Karan Sarda on 27 October 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Ms Britt Elisabeth Lintner on 27 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Henri Vernhes as a director on 14 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Lydwine Alexandre as a director on 13 May 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 12 st James Square London SW1Y 4LB United Kingdom to 30 Panton Street London SW1Y 4AJ on 3 October 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Karan Sarda as a director on 1 November 2021
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14 Jun 2022 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 1 October 2019
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13 Jun 2022 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 1 April 2022
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25 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 1 June 2021
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