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WORLD OF GOODNESS UK MIDCO 2 LIMITED

Company number 14769720

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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)
14 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
10 Oct 2023 AP01 Appointment of Mr Richard John Norbury as a director on 10 October 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 470,288
19 Jun 2023 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 25 Jubilee Drive Loughborough LE11 5TX on 19 June 2023
07 Jun 2023 MR01 Registration of charge 147697200001, created on 7 June 2023
04 Apr 2023 PSC05 Change of details for World of Goodness Uk Midco 1 Limited as a person with significant control on 30 March 2023
31 Mar 2023 CERTNM Company name changed world of goodness midco 2 LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
31 Mar 2023 PSC05 Change of details for World of Goodness Midco 1 Limited as a person with significant control on 30 March 2023
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
30 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-30
  • GBP 1