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GOOD INTERACTIVE AND EXPERIENTIAL LIMITED

Company number 11779386

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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)
12 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 SH08 Change of share class name or designation
12 Oct 2024 SH10 Particulars of variation of rights attached to shares
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 Oct 2024 CH01 Director's details changed for Mrs Oliver Norman on 1 October 2024
08 Oct 2024 CH01 Director's details changed for Miss Charlotte Emily Norman on 1 October 2024
08 Oct 2024 AP01 Appointment of Mrs Oliver Norman as a director on 1 October 2024
08 Oct 2024 AP01 Appointment of Miss Charlotte Emily Norman as a director on 1 October 2024
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 400
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
15 Nov 2021 AP03 Appointment of Mr Surrey Hills Accountancy Ltd as a secretary on 2 November 2021
15 Nov 2021 TM02 Termination of appointment of Goringe Accountants Ltd as a secretary on 2 November 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 85.00
22 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2020 AP04 Appointment of Goringe Accountants Ltd as a secretary on 1 October 2020
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020