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MARIA NILA UK LIMITED

Company number 12978659

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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)
03 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CH01	Director's details changed for Mr Ulf Marcus Wikstrom on 25 October 2023	View PDF Director's details changed for Mr Ulf Marcus Wikstrom on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Ulf Marcus Wikstrom as a person with significant control on 25 October 2023	View PDF Change of details for Mr Ulf Marcus Wikstrom as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC04	Change of details for Mr Ulf Marcus Wikstrom as a person with significant control on 10 November 2022	View PDF Change of details for Mr Ulf Marcus Wikstrom as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Ulf Marcus Wikstrom on 10 November 2022	View PDF Director's details changed for Mr Ulf Marcus Wikstrom on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC04	Change of details for Mr Ulf Marcus Wikstrom as a person with significant control on 20 November 2020	View PDF Change of details for Mr Ulf Marcus Wikstrom as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Ulf Marcus Wikstrom on 20 November 2020	View PDF Director's details changed for Mr Ulf Marcus Wikstrom on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 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 20 November 2020	View PDF 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 20 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 1	View PDF Incorporation Statement of capital on 2020-10-27 GBP 1 - link opens in a new window - 35 pages (35 pages)

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