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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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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
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Joseph Charles Bayston Jones as a director on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Ms Jemma Louise Sherman as a director on 22 March 2022
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Aug 2020 |
AP01 |
Appointment of Joseph Charles Bayston Jones as a director on 5 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 5 August 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Apr 2020 |
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 9 April 2020
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Sep 2019 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 27 September 2019
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08 Jul 2019 |
RP04TM01 |
Second filing for the termination of Peter George Raftery as a director
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08 Jul 2019 |
RP04TM01 |
Second filing for the termination of Stephane Christophe Tetot as a director
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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