GOODVISION LTD
| Status | ACTIVE |
| Company No. | 11730300 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2018 |
| Age | 5 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
GOODVISION LTD is an active private limited company with number 11730300. It was incorporated 5 years, 5 months, 30 days ago, on 17 December 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Virag Dezso
Appointment date: 2023-10-16
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Balazs Haszonics
Termination date: 2023-10-16
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 09 Feb 2023
Action Date: 11 Jun 2019
Category: Capital
Type: RP04SH01
Date: 2019-06-11
Capital : 275.468 GBP
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 26 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-26
Capital : 404.825 GBP
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Stofan
Change date: 2021-07-27
Documents
Cessation of a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lukas Hruby
Cessation date: 2021-07-27
Documents
Resolution
Date: 13 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-29
Officer name: Eric Dumas
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vladislav Jez
Appointment date: 2022-12-29
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-29
Officer name: Balazs Haszonics
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 28 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Change account reference date company previous shortened
Date: 23 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Capital : 274.468 GBP
Date: 2019-06-11
Documents
Capital alter shares subdivision
Date: 06 Feb 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-25
Documents
Capital allotment shares
Date: 06 Feb 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Capital : 37,934.00 GBP
Date: 2019-01-25
Documents
Resolution
Date: 05 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-12-28
Documents
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