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)
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Paul James Roberts as a director on 29 January 2024
|
|
|
29 Jan 2024 |
AD01 |
Registered office address changed from Unit 7B Mill Street East Dewsbury West Yorkshire WF12 9AQ England to 1 Chapel Street Warwick CV34 4HL on 29 January 2024
|
|
|
29 Jan 2024 |
AP04 |
Appointment of Goodwille Limited as a secretary on 29 January 2024
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
19 Oct 2021 |
PSC01 |
Notification of Claus Christian Persson as a person with significant control on 5 October 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Emmaljunga Barnvagnsfabrik Ab as a person with significant control on 26 September 2021
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to Unit 7B Mill Street East Dewsbury West Yorkshire WF12 9AQ on 1 March 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 31 December 2020
|
|
|
24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mr Paul James Roberts as a director on 3 March 2020
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from Salatin House, 19 Cedar Road, Sutton Salatin House, 19 Cedar Road Sutton SM2 5DA England to St James House 13 Kensington Square London W8 5HD on 27 November 2019
|
|
|
26 Nov 2019 |
AP04 |
Appointment of Goodwille Limited as a secretary on 8 October 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
09 Sep 2019 |
AR01 |
Annual return made up to 22 September 2012 with full list of shareholders
|
|
|
09 Sep 2019 |
RT01 |
Administrative restoration application
|
|
|
23 Jul 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|