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 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
DS01 |
Application to strike the company off the register
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2019
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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27 Jan 2022 |
MR04 |
Satisfaction of charge 072408810001 in full
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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06 Dec 2020 |
MR01 |
Registration of charge 072408810001, created on 2 December 2020
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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12 Nov 2020 |
PSC05 |
Change of details for Apricity Fertility Uk Limited as a person with significant control on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP on 12 November 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 19/05/2023
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05 Mar 2019 |
AP04 |
Appointment of Goodwille Limited as a secretary on 9 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Caroline Noublanche as a director on 20 December 2018
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07 Jan 2019 |
AD01 |
Registered office address changed from 5 Raynes Court Upper Wensleydale Business Park Hawes North Yorkshire DL8 3UW to St James House 13 Kensington Square London W8 5HD on 7 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Alison Katrina Bagshawe as a director on 20 December 2018
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