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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
24 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 29 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019
|
|
|
21 Dec 2018 |
TM01 |
Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
|
|
|
21 Dec 2018 |
TM01 |
Termination of appointment of Peter George Raftery as a director on 19 December 2018
|
|
|
21 Dec 2018 |
AP01 |
Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
|
|
|
21 Dec 2018 |
AP01 |
Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|
|
13 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
|
|
|
02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|