(TM01) Director's appointment was terminated on 2024-02-08
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2024-02-20
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-10-31
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 22nd, May 2023
| accounts
|
Free Download
(21 pages)
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(AD01) New registered office address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2023-02-20. Company's previous address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England.
filed on: 20th, February 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-10-31
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(22 pages)
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(AD01) New registered office address C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2021-11-17. Company's previous address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England.
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-10-31
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 5th, August 2021
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with no updates 2020-10-31
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 13th, October 2020
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with updates 2019-10-31
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(25 pages)
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(AD01) New registered office address C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2019-04-12. Company's previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-12-19: 8174344.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2018-12-19
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-12-19
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-12-19
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-12-19
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-10-31
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 13th, September 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2017-10-31
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(31 pages)
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(SH01) Statement of Capital on 2017-02-16: 8081026.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 20th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-12-15: 2686026.00 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-10-31
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(29 pages)
|
(AA) Accounts for a dormant company made up to 2015-06-30
filed on: 7th, April 2016
| accounts
|
Free Download
(4 pages)
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(CERTNM) Company name changed reg tranche 1 holdings LIMITEDcertificate issued on 27/01/16
filed on: 27th, January 2016
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA01) Previous accounting period shortened from 2016-06-30 to 2015-12-31
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2015-12-21
filed on: 19th, January 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-12-21
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-12-21
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-12-21
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-12-21
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-12-21
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-12-21
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-12-21
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-31
filed on: 26th, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-11-26: 1.00 GBP
capital
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(CH01) On 2015-11-13 director's details were changed
filed on: 13th, November 2015
| officers
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Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-06-30
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-31
filed on: 24th, November 2014
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2014-09-22 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY on 2014-02-27
filed on: 27th, February 2014
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2013-06-30
filed on: 31st, January 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-31
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-26
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2012-06-30
filed on: 29th, October 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-26
filed on: 16th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2012-01-31 to 2012-06-30
filed on: 2nd, November 2011
| accounts
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, July 2011
| mortgage
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Free Download
(9 pages)
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(AP01) New director was appointed on 2011-03-08
filed on: 8th, March 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2011
| incorporation
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Free Download
(19 pages)
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