3 April 2024 | Confirmation statement made on 31 March 2024 with no updates | 3 pages |
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22 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024 | 1 page |
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22 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024 | 2 pages |
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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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28 September 2022 | Accounts for a small company made up to 31 December 2021 | 20 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 | Accounts for a small company made up to 31 December 2020 | 21 pages |
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10 April 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 | 20 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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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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8 October 2019 | Accounts for a small company made up to 31 December 2018 | 19 pages |
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11 April 2019 | Confirmation statement made on 31 March 2019 with updates | 4 pages |
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10 April 2019 | Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom 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 January 2019 | Statement of capital following an allotment of shares on 19 December 2018 | 8 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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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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20 June 2018 | Accounts for a small company made up to 31 December 2017 | 20 pages |
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13 April 2018 | Confirmation statement made on 31 March 2018 with no updates | 3 pages |
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1 June 2017 | Confirmation statement made on 31 March 2017 with updates | 6 pages |
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1 June 2017 | Confirmation statement made on 31 March 2017 with updates | 6 pages |
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10 January 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 | 1 page |
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10 January 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 | 1 page |
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22 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-15
| 3 pages |
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22 December 2016 | Appointment of Mr Peter George Raftery as a director on 15 December 2016 | 2 pages |
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22 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-15
| 3 pages |
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22 December 2016 | Appointment of Mr Peter George Raftery as a director on 15 December 2016 | 2 pages |
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21 December 2016 | Termination of appointment of Simon Thomas Wannop as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of David Edward Crockford as a secretary on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Ian Kenneth Collins as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Matthew Richard Partridge as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of David Edward Crockford as a secretary on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Matthew Richard Partridge as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Simon Thomas Wannop as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of David Edward Crockford as a director on 15 December 2016 | 1 page |
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21 December 2016 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 15 December 2016 | 2 pages |
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21 December 2016 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 15 December 2016 | 2 pages |
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21 December 2016 | Termination of appointment of David Edward Crockford as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Andrew Nicholas Whalley as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Stephen Booth as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Andrew Nicholas Whalley as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Ian Kenneth Collins as a director on 15 December 2016 | 1 page |
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21 December 2016 | Termination of appointment of Stephen Booth as a director on 15 December 2016 | 1 page |
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29 October 2016 | Statement of capital following an allotment of shares on 19 September 2016 | 4 pages |
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29 October 2016 | Statement of capital following an allotment of shares on 19 September 2016 | 4 pages |
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17 October 2016 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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17 October 2016 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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15 September 2016 | Incorporation Statement of capital on 2016-09-15 | 58 pages |
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15 September 2016 | Incorporation Statement of capital on 2016-09-15 | 58 pages |
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