Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AP01 |
Appointment of Mr Rasmus Richard Arousell as a director on 1 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Phillip Andrew Halliday as a director on 1 February 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: remoavl and appointment of director/company business 01/02/2024
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Anne Lise Waal as a director on 31 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Phillip Andrew Halliday as a director on 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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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
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2021
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
08/02/21 Statement of Capital gbp 3046822
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2019
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2021.
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2021.
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 10 November 2020
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03 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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