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THE GOODBIZ CO LTD

Company number 11435079

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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)
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
08 Feb 2021 AP01 Appointment of Mr Robert Henry Richmond as a director on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 8 February 2021
08 Feb 2021 PSC07 Cessation of Joanna Rebecca Seawright as a person with significant control on 8 February 2021
08 Feb 2021 PSC02 Notification of Synergy Business Partners Ltd as a person with significant control on 8 February 2021
03 Aug 2020 AD01 Registered office address changed from Unit 8 Room 102, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to Room 102, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020
27 Jul 2020 AD01 Registered office address changed from Unit 8 Hendre Industrial Estate Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to Unit 8 Room 102, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 27 July 2020
27 Jul 2020 AD01 Registered office address changed from Apt 24220 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom to Unit 8 Hendre Industrial Estate Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 27 July 2020
10 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
22 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
30 Jul 2018 AD01 Registered office address changed from Apt 23922 Chynoweth House Trevissome Park Truro TR4 8UN England to Apt 24220 Chynoweth House Trevissome Park Truro TR4 8UN on 30 July 2018
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP 1