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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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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09 Jul 2024 |
PSC05 |
Change of details for Goodhood Holding Limited as a person with significant control on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Joanna Sindle on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 9 July 2024
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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31 Jan 2023 |
MR01 |
Registration of charge 072284660004, created on 27 January 2023
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Joanna Sindle on 1 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Iain William Renwick as a director on 21 June 2021
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14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
PSC07 |
Cessation of Joanna Sindle as a person with significant control on 21 August 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2021 |
PSC07 |
Cessation of Granville Jagger Properties Limited as a person with significant control on 21 August 2020
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12 Jul 2021 |
PSC02 |
Notification of Goodhood Holding Limited as a person with significant control on 21 August 2020
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12 Jul 2021 |
PSC07 |
Cessation of Kyle Alexander Stewart as a person with significant control on 21 August 2020
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 23/04/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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