Total Documents | 65 |
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Total Pages | 1,063 |
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20 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
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20 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
20 December 2020 | Total exemption full accounts made up to 31 December 2019 |
20 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
4 December 2020 | Confirmation statement made on 16 November 2020 with no updates |
24 November 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 |
22 November 2019 | Confirmation statement made on 16 November 2019 with no updates |
25 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
25 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
25 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 |
11 December 2018 | Confirmation statement made on 16 November 2018 with no updates |
9 November 2018 | Appointment of Mr Karl Joakim Nideborn as a director on 26 February 2018 |
18 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 |
18 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
18 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
24 April 2018 | Termination of appointment of Karl Olov Gunnar Hogberg as a director on 4 February 2018 |
4 December 2017 | Confirmation statement made on 16 November 2017 with no updates |
4 December 2017 | Confirmation statement made on 16 November 2017 with no updates |
20 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
20 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
20 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
20 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
20 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
20 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
20 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
20 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
26 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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1 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
1 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
1 July 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
1 July 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
1 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
1 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
1 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
1 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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1 October 2014 | Accounts for a small company made up to 31 December 2013 |
1 October 2014 | Accounts for a small company made up to 31 December 2013 |
29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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3 October 2013 | Accounts for a small company made up to 31 December 2012 |
3 October 2013 | Accounts for a small company made up to 31 December 2012 |
30 July 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
30 July 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders |
1 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 1 November 2011 |
1 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 1 November 2011 |
1 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 1 November 2011 |
24 March 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 |
24 March 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 |
8 February 2011 | Incorporation |
8 February 2011 | Incorporation |