RESOLUTION LIMITED

06722436
2 QUEEN ANNES GATE LONDON SW1H 9AA

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 2 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 2 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 2 Buy now
09 Sep 2020 accounts Annual Accounts 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 2 Buy now
13 Oct 2015 annual-return Annual Return 3 Buy now
10 Aug 2015 accounts Annual Accounts 2 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
14 Jan 2013 officers Termination of appointment of director (Geoffrey Levy) 1 Buy now
14 Jan 2013 officers Termination of appointment of director (Roger Clifton) 1 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Roger Clifton) 1 Buy now
14 Jan 2013 officers Appointment of director (Mr Clive Adam Cowdery) 2 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
24 Oct 2011 accounts Annual Accounts 5 Buy now
14 Oct 2011 annual-return Annual Return 3 Buy now
22 Aug 2011 officers Appointment of director (Mr Roger Cheston Clifton) 2 Buy now
22 Aug 2011 officers Appointment of secretary (Mr Roger Cheston Clifton) 1 Buy now
22 Aug 2011 officers Termination of appointment of secretary (Simon Mitchley) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Simon Mitchley) 1 Buy now
15 Oct 2010 annual-return Annual Return 3 Buy now
12 Jul 2010 accounts Annual Accounts 6 Buy now
11 Dec 2009 officers Change of particulars for secretary (Simon Colin Mitchley) 1 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 officers Change of particulars for director (Simon Colin Mitchley) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Geoffrey Joseph Levy) 2 Buy now
11 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2009 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
20 Jan 2009 officers Appointment terminated secretary trusec LIMITED 1 Buy now
20 Jan 2009 officers Director and secretary appointed simon colin mitchley 2 Buy now
05 Dec 2008 officers Appointment terminated director trusec LIMITED 1 Buy now
05 Dec 2008 officers Appointment terminated director jonathan stewart 1 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from, 2 lambs passage, london, EC1Y 8BB 1 Buy now
26 Nov 2008 officers Director appointed geoffrey joseph levy 2 Buy now
16 Oct 2008 officers Director appointed jonathan grant stewart 2 Buy now
15 Oct 2008 officers Appointment terminated director nicole monir 1 Buy now
13 Oct 2008 incorporation Incorporation Company 19 Buy now