Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Dr Anna-Karin Edstedt Bonamy on 24 January 2024
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Jesper Emil Fritiof Eriksson on 24 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Dr Anna-Karin Edstedt Bonamy on 24 January 2024
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 24 November 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Craig Ashton Oates as a director on 14 October 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 24 Old Queen Street London SW1H 9HP on 31 May 2023
|
|
|
21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
|
|
|
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
|
|
|
24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2020
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Jesper Emil Fritiof Eriksson as a director on 11 October 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Jose Carlos Lorente Zarebski as a director on 30 June 2021
|
|
|
20 May 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 May 2021 |
PSC07 |
Cessation of Jose Carlos Lorente Zarebski as a person with significant control on 21 August 2020
|
|
|
20 May 2021 |
PSC07 |
Cessation of Anna-Karin Edstedt Bonamy as a person with significant control on 21 August 2020
|
|
|
18 Dec 2020 |
TM02 |
Termination of appointment of Craig Ashton Oates as a secretary on 14 December 2020
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from 12 Market Street Hebden Bridge HX7 6AD England to 24 Old Queen Street London SW1H 9HP on 18 December 2020
|
|
|
18 Dec 2020 |
AP04 |
Appointment of Goodwille Limited as a secretary on 14 December 2020
|
|
|
18 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|