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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12 Dec 2024 |
TM01 |
Termination of appointment of Jemma Louise Sherman as a director on 12 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Florian Tobias Kron as a director on 9 December 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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09 Aug 2023 |
AA |
Group of companies' accounts 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 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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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 22 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Joseph Charles Bayston Jones as a director on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Ms Jemma Louise Sherman as a director on 22 March 2022
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18 Nov 2021 |
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 18 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adopting proposed audit exemptions would be in best commercial interests of the company; terms of statements of guarantee approved 22/06/2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed audit exemptions/company business 22/06/2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed audit exemptions/company business 22/06/2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed audit exemption of subsidaries/company business 22/06/2021
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Aug 2020 |
AP01 |
Appointment of Joseph Charles Bayston Jones as a director on 5 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 5 August 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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