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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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 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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15 Feb 2023 |
CH01 |
Director's details changed for Ms Annelie Maria Forsberg on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Miss Linda Olsson on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Ms Susanne Birgitta Jarkbratt Ehnbage on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Miss Ann Caroline Ogren on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Miss Susanne Maria Sanna Lindgren on 14 February 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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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Lena Proven as a director on 1 October 2021
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04 Jan 2022 |
AP01 |
Appointment of Nina Mehl as a director on 1 October 2021
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Johan Anders Hallin as a director on 1 January 2021
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15 Feb 2021 |
AP01 |
Appointment of Miss Susanne Maria Sanna Lindgren as a director on 1 September 2020
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15 Feb 2021 |
AP01 |
Appointment of Miss Ann Caroline Ogren as a director on 23 March 2020
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15 Feb 2021 |
AP01 |
Appointment of Miss Linda Olsson as a director on 1 September 2020
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24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Ms Susanne Birgitta Jarkbratt Ehnbage on 17 November 2020
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17 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 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Ms Annelie Maria Forsberg on 17 November 2020
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