RESORT SOLUTIONS LIMITED

05153737
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 10 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Termination of appointment of director (Graham Wilding) 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Grant Craig Peires) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Helen Marie O'donnell) 1 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 9 Buy now
17 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
03 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2022 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
16 May 2022 officers Change of particulars for director (Bradley James Revell) 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Graham Wilding) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Ms Helen Marie O'donnell) 2 Buy now
22 Sep 2021 accounts Annual Accounts 14 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 15 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 38 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
04 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Martyn Aldridge) 1 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 officers Appointment of director (Mr Graham Wilding) 2 Buy now
18 Jan 2019 officers Appointment of director (Ms Helen Marie O'donnell) 2 Buy now
16 Jan 2019 officers Appointment of corporate secretary (Mapa Management & Administration Services Limited) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Jose Miguel Echenagusia) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Robert John Healey) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Victoria Jean Kincke) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (William Loucks Harvey) 1 Buy now
12 Sep 2018 accounts Annual Accounts 21 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2017 accounts Annual Accounts 23 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Termination of appointment of director (Jeannette Marbert) 1 Buy now
03 Apr 2017 officers Appointment of director (Mrs Victoria Jean Kincke) 2 Buy now
27 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2016 accounts Annual Accounts 23 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
06 Aug 2015 accounts Annual Accounts 18 Buy now
26 May 2015 annual-return Annual Return 9 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
03 Jun 2014 annual-return Annual Return 8 Buy now
26 Mar 2014 address Move Registers To Sail Company 1 Buy now
26 Mar 2014 address Change Sail Address Company 1 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 officers Appointment of director (Martyn Aldridge) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Raymond Bratt) 1 Buy now
18 Nov 2013 officers Appointment of director (William Loucks Harvey) 2 Buy now
18 Nov 2013 officers Appointment of director (Jeannette Marbert) 2 Buy now
15 Nov 2013 officers Appointment of director (Robert John Healey) 2 Buy now
15 Nov 2013 officers Appointment of director (Jose Miguel Echenagusia) 2 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Mapa Management & Administration Services Limited) 1 Buy now
06 Nov 2013 officers Appointment of director (Bradley James Revell) 3 Buy now
04 Nov 2013 accounts Annual Accounts 7 Buy now
06 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jun 2013 annual-return Annual Return 3 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 officers Appointment of corporate secretary (Mapa Management & Administration Services Limited) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Raymond John Bratt) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Linda Freer) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (Melvyn Freer) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (Bradley Revell) 1 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Bradley Revell) 1 Buy now
13 Sep 2012 accounts Annual Accounts 8 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 4 Buy now
15 Jul 2011 resolution Resolution 10 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Appointment of director (Mr Bradley James Revell) 2 Buy now
05 Apr 2011 officers Appointment of secretary (Mr Bradley James Revell) 1 Buy now
09 Aug 2010 accounts Annual Accounts 5 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Melvyn Stanley Freer) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Mrs Linda Freer) 2 Buy now
22 Sep 2009 annual-return Return made up to 15/06/09; full list of members; amend 8 Buy now
11 Sep 2009 officers Director's change of particulars / melvyn freer / 01/01/2009 2 Buy now
11 Sep 2009 officers Director's change of particulars / linda freer / 02/09/2008 2 Buy now
30 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
17 Oct 2008 accounts Annual Accounts 6 Buy now