NEWBIE BY KAPPAHL LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-08 with no updates

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03/06/253 June 2025 Notification of Nils Rune Andersson as a person with significant control on 2019-11-01

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03/06/253 June 2025 Notification of Nils Erik Andersson as a person with significant control on 2019-11-01

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03/06/253 June 2025 Notification of Nils Johan Andersson as a person with significant control on 2019-11-01

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06/11/246 November 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with no updates

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20/02/2320 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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23/01/2323 January 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108112370001

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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20/11/1820 November 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE CAMILLA VERNLUND / 29/05/2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA RAFTEGARD

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04/01/184 January 2018 DIRECTOR APPOINTED MS LENA MARIA SEGERGREN

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDERS DURING

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22/08/1722 August 2017 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 6TH FLOOR, KILDARE HOUSE DORSET RISE LONDON EC4Y 8EN UNITED KINGDOM

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19/06/1719 June 2017 CURREXT FROM 30/06/2018 TO 31/08/2018

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09/06/179 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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