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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09 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
AP04 |
Appointment of Perrys Secretaries Limited as a secretary on 24 July 2024
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24 Jul 2024 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 24 July 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 13 March 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 20 October 2023
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23 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Anders Due-Boje on 21 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 20 November 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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21 Nov 2018 |
TM01 |
Termination of appointment of Per Anders Persson as a director on 30 June 2018
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21 Nov 2018 |
AP01 |
Appointment of Mr Anders Due-Boje as a director on 30 June 2018
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15 Mar 2018 |
PSC02 |
Notification of Skandinaviska Enskilda Banken Ab as a person with significant control on 28 February 2018
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