22 May 2023 | Accounts for a small company made up to 31 December 2022 | 19 pages |
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31 March 2023 | Confirmation statement made on 31 March 2023 with no updates | 3 pages |
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20 February 2023 | 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 | 1 page |
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27 September 2022 | Group of companies' accounts made up to 31 December 2021 | 27 pages |
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5 April 2022 | Confirmation statement made on 31 March 2022 with no updates | 3 pages |
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5 August 2021 | Group of companies' accounts made up to 31 December 2020 | 28 pages |
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21 May 2021 | Confirmation statement made on 31 March 2021 with no updates | 3 pages |
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21 September 2020 | Accounts for a small company made up to 31 December 2019 | 26 pages |
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9 April 2020 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020 | 1 page |
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9 April 2020 | Confirmation statement made on 31 March 2020 with no updates | 3 pages |
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9 April 2020 | Registered office address changed from C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020 | 1 page |
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4 October 2019 | Group of companies' accounts made up to 31 December 2018 | 25 pages |
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10 April 2019 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford, Surrey England GU1 2BJ England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 | 1 page |
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10 April 2019 | Confirmation statement made on 31 March 2019 with no updates | 3 pages |
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10 April 2019 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 | 1 page |
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21 December 2018 | Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018 | 2 pages |
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21 December 2018 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 | 2 pages |
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21 December 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018 | 1 page |
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21 December 2018 | Termination of appointment of Peter George Raftery as a director on 19 December 2018 | 1 page |
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13 September 2018 | Accounts for a small company made up to 31 December 2017 | 26 pages |
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13 April 2018 | Confirmation statement made on 31 March 2018 with no updates | 3 pages |
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31 July 2017 | Group of companies' accounts made up to 31 December 2016 | 20 pages |
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31 July 2017 | Group of companies' accounts made up to 31 December 2016 | 20 pages |
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30 May 2017 | Confirmation statement made on 31 March 2017 with no updates | 3 pages |
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30 May 2017 | Confirmation statement made on 31 March 2017 with no updates | 3 pages |
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10 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | 1 page |
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10 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | 1 page |
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2 November 2016 | Confirmation statement made on 19 October 2016 with updates | 6 pages |
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2 November 2016 | Confirmation statement made on 19 October 2016 with updates | 6 pages |
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22 January 2016 | Statement of capital following an allotment of shares on 29 October 2015 | 3 pages |
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22 January 2016 | Statement of capital following an allotment of shares on 29 October 2015 | 3 pages |
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2 December 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 11 pages |
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2 December 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 11 pages |
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20 October 2015 | Incorporation Statement of capital on 2015-10-20 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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20 October 2015 | Incorporation Statement of capital on 2015-10-20 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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