Company Results (links open in a new window)
|
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)
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Rollo James Hesketh-Harvey as a director on 14 December 2024
|
|
|
18 Dec 2024 |
AP01 |
Appointment of Mr Herve Georges Paul Rietzler as a director on 2 December 2024
|
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Hetul Mahendrakumar Bhanabhai as a director on 4 December 2024
|
|
|
18 Dec 2024 |
AP01 |
Appointment of Mrs Emmanuelle Hawkins-Debard as a director on 2 December 2024
|
|
|
18 Dec 2024 |
AP01 |
Appointment of Mr James Anthony John Pulsford as a director on 2 December 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
|
|
|
15 Nov 2024 |
AD02 |
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
|
|
|
05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
|
|
|
09 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Karan Sarda as a director on 31 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Hetul Mahendrakumar Bhanabhai as a director on 29 February 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Rollo James Hesketh-Harvey as a director on 8 March 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Christopher Martyn Arthur Gee as a director on 29 February 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Britt Elisabeth Lintner as a director on 31 December 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Christopher Martyn Arthur Gee as a director on 16 June 2023
|
|
|
22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Lydwine Alexandre as a director on 1 March 2023
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24
|
|
|
21 Dec 2022 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 26 October 2022
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mr Karan Sarda on 27 October 2022
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Ms Britt Elisabeth Lintner on 27 October 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mr Henri Vernhes as a director on 14 September 2022
|
|