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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23 Oct 2024 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 October 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Rakesh Ranjan Sinha as a director on 25 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Jeroen Mustert as a director on 1 May 2023
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Rakesh Ranjan Sinha as a director on 3 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Laura Trivulzio as a director on 3 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Michael Rakic as a director on 3 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Adam Smith as a director on 7 March 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Jan-Pieter Schretlen as a director on 31 December 2022
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21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Mar 2022 |
PSC04 |
Change of details for Mr Troy John Link as a person with significant control on 6 April 2016
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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19 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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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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12 Oct 2020 |
AD01 |
Registered office address changed from C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to St. James House 13 Kensington Square London W8 5HD on 12 October 2020
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12 Oct 2020 |
AP04 |
Appointment of Goodwille Limited as a secretary on 6 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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