RESORT SOLUTIONS EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 11683764 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2018 |
| Age | 5 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
RESORT SOLUTIONS EUROPE LIMITED is an active private limited company with number 11683764. It was incorporated 5 years, 6 months, 15 days ago, on 19 November 2018. The company address is Hallswelle House Hallswelle House, London, NW11 0DH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Graham Wilding
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Craig Peires
Appointment date: 2023-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Marie O'donnell
Termination date: 2023-09-30
Documents
Accounts with accounts type group
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 05 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 01 Jan 2023
Action Date: 03 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-04
New date: 2022-01-03
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Change account reference date company previous shortened
Date: 02 Oct 2022
Action Date: 04 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-05
New date: 2022-01-04
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-15
Officer name: Ms Helen Marie O'donnell
Documents
Accounts with accounts type group
Date: 10 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 03 Jan 2022
Action Date: 05 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-06
New date: 2021-01-05
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Wilding
Change date: 2021-03-01
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-01
Officer name: Ms Helen Marie O'donnell
Documents
Change account reference date company previous shortened
Date: 05 Oct 2021
Action Date: 06 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-06
Made up date: 2021-01-07
Documents
Appoint corporate secretary company with name date
Date: 18 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-01-01
Officer name: Mapa Management & Administration Services Limited
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Cessation of a person with significant control
Date: 03 Dec 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-04
Psc name: Christina Lillian Rawlinson
Documents
Accounts with accounts type group
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 05 Mar 2020
Action Date: 07 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-07
Made up date: 2020-01-08
Documents
Change account reference date company previous extended
Date: 12 Feb 2020
Action Date: 08 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-08
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-07
Charge number: 116837640005
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-07
Charge number: 116837640002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-07
Charge number: 116837640003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116837640004
Charge creation date: 2019-03-07
Documents
Capital allotment shares
Date: 01 Mar 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-13
Capital : 2 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116837640001
Charge creation date: 2018-12-21
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Notification of a person with significant control
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christina Lillian Rawlinson
Notification date: 2018-11-19
Documents
Notification of a person with significant control
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-19
Psc name: Pritesh Ramesh Desai
Documents
Notification of a person with significant control
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Cunningham-Davis
Notification date: 2018-11-19
Documents
Withdrawal of a person with significant control statement
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-11-27
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Wilding
Appointment date: 2018-11-19
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Marie O'donnell
Appointment date: 2018-11-19
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-19
Officer name: Michael Duke
Documents
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