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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
AP01 |
Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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 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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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 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 WD4 8LR on 14 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from Edgeborough House 2nd Floor 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
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21 Dec 2018 |
TM01 |
Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Peter George Raftery as a director on 19 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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13 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-27
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