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)
|
|
31 Dec 2024 |
CERTNM |
Company name changed on white europe LIMITED\certificate issued on 31/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-10
|
|
|
31 Dec 2024 |
TM01 |
Termination of appointment of Peter Michael Walsh as a director on 31 December 2024
|
|
|
31 Dec 2024 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP England to 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 December 2024
|
|
|
26 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Feb 2023 |
CERTNM |
Company name changed on white LIMITED\certificate issued on 01/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-30
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Mikael David Johansson Angesjo as a director on 1 December 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
12 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
16 Sep 2020 |
SH02 |
Sub-division of shares on 17 August 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
30 Jul 2020 |
AD01 |
Registered office address changed from 142 Station Road Chingford London E4 6AN England to 43 Berkeley Square London W1J 5AP on 30 July 2020
|
|
|
30 Jul 2020 |
AP01 |
Appointment of Mr Mikael David Johansson Angesjo as a director on 1 July 2020
|
|
|
11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr Peter Michael Walsh as a director on 1 July 2019
|
|
|
12 Jun 2019 |
CH03 |
Secretary's details changed for Mr Christopher Rayne on 1 January 2019
|
|
|
12 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Rayne on 1 January 2019
|
|