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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20 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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04 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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03 Aug 2022 |
AP01 |
Appointment of Ms Jessica Alice Dickenson as a director on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Christian Mollerstrom as a director on 17 June 2022
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Jakob Wallsten as a director on 31 March 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Christian Mollerstrom on 3 March 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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27 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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23 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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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Kristiina Siljander as a director on 1 October 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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01 Jul 2019 |
CH01 |
Director's details changed for Ms Kristiina Siljander on 1 August 2017
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Christian Mollerstrom on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for William Rhys Cater on 17 August 2018
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01 Jul 2019 |
CH01 |
Director's details changed for William Rhys Cater on 1 March 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Ms Kristiina Siljander on 1 July 2019
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/03/2019
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26 Jun 2019 |
SH02 |
Sub-division of shares on 15 March 2019
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