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THE GOODWASH TRADING COMPANY LTD

Company number 13575166

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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)
21 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
18 Jan 2024 AD01 Registered office address changed from The Goodwash Company Good Shed 34, Hood Road Barry Vale of Glamorgan CF62 5QU United Kingdom to Unit 39 Hayes Lane Sully Penarth CF64 5AB on 18 January 2024
18 Jan 2024 TM01 Termination of appointment of Cristyn Ceril Glyn Rhys-Dillon as a director on 17 January 2024
14 Dec 2023 AA Micro company accounts made up to 31 August 2023
14 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 1.58188
09 Feb 2023 TM01 Termination of appointment of Ewan John Mcdowall as a director on 8 January 2023
08 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 1.26979
18 Nov 2022 SH02 Sub-division of shares on 23 August 2022
31 Oct 2022 AP03 Appointment of Mr Justin Simon Irving Coles as a secretary on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Ewan John Mcdowall as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Dr Cristyn Ceril Glyn Rhys-Dillon as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Richard Huntington as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Justin Simon Irving Coles as a director on 28 October 2022
13 Oct 2022 AD01 Registered office address changed from Goodwash Good Sheds, Hood Road Barry Vale Vale CF62 5BE United Kingdom to The Goodwash Company Good Shed 34, Hood Road Barry Vale of Glamorgan CF62 5QU on 13 October 2022
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
19 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-19
  • GBP 1