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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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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05 Mar 2024 |
PSC04 |
Change of details for Astrid Charlotta Zetterstrom as a person with significant control on 3 January 2024
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05 Mar 2024 |
PSC04 |
Change of details for David Rickard Zetterstrom as a person with significant control on 3 January 2024
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04 Mar 2024 |
PSC04 |
Change of details for David Rickard Zetterstrom as a person with significant control on 1 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for David Rickard Zetterstrom on 1 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Astrid Charlotta Zetterstrom on 1 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Astrid Charlotta Zetterstrom as a person with significant control on 1 March 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr George Alexander James Goodwille on 16 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 3 January 2024
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2019
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Jill Maria Agren as a director on 15 March 2022
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12 May 2021 |
AP01 |
Appointment of Mr George Alexander James Goodwille as a director on 6 May 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 November 2020
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01 Oct 2020 |
AP01 |
Appointment of Jill Maria Agren as a director on 1 October 2020
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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