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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15 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 1 September 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Axel Wilhelm Eugene Lagercrantz on 14 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Ms Sara Kristina Furberg Andersson on 14 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Axel Wilhelm Eugene Lagercrantz on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Ms Sara Kristina Furberg Andersson on 14 September 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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16 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 16 November 2020
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09 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2020 |
PSC07 |
Cessation of Hästnet Sverige Ab as a person with significant control on 9 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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01 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to St James House 13 Kensington Square London W8 5HD on 6 December 2019
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05 Dec 2019 |
AP04 |
Appointment of Goodwille Limited as a secretary on 28 November 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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25 Sep 2019 |
PSC02 |
Notification of Hästnet Sverige Ab as a person with significant control on 30 August 2019
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25 Sep 2019 |
PSC07 |
Cessation of Mark Singleton as a person with significant control on 30 August 2019
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