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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
02 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Frederik Kirchheiner Boenaes as a director
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Tore Charles Stiles as a director on 2 November 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Heidi Irene Blengsli Aabel as a director on 2 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Steffen Rugtved as a director on 2 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Frederik Kirchheiner Boenæs as a director on 2 November 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 02/07/2024.
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
|
|
|
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
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Tore Charles Stiles on 21 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Heidi Irene Blengsli Aabel on 21 June 2022
|
|
|
11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
|
|
|
12 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 12 November 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Heidi Irene Blengsli Aabel on 1 March 2019
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Tore Charles Stiles on 1 March 2019
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Heidi Irene Blengsli Aabel on 1 March 2019
|
|