London
SW1H 9AA
Director Name | Nicole Frances Monir |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | Jonathan Daniel Walters |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Role | Solicitor |
Correspondence Address | Chester Court Nan Clarks Lane Mill Hill London NW7 4HH |
Director Name | Geoffrey Joseph Levy |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Simon Colin Mitchley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2011) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 23 Savile Row London W1S 2ET |
Secretary Name | Mr Simon Colin Mitchley |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2011) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 23 Savile Row London W1S 2ET |
Secretary Name | Mr Roger Cheston Clifton |
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Status | Resigned |
Appointed | 18 August 2011(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 December 2012) |
Role | Company Director |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Roger Clifton |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 December 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mrs Amanda Sisson |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 December 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Miss Kate Margaret Varley |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2014(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 January 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Queen Annes Gate London SW1H 9AA |
Director Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Website | www.resolution.co.uk/ |
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Telephone | 020 33722900 |
Telephone region | London |
Registered Address | 2 Queen Annes Gate London SW1H 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £4,943,456 |
Net Worth | -£1,896,066 |
Cash | £2,263,483 |
Current Liabilities | £171,458 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
27 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
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23 March 2023 | Total exemption full accounts made up to 31 March 2022 (20 pages) |
26 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
14 February 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
27 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
17 April 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
15 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
29 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
31 December 2018 | Accounts for a small company made up to 31 March 2018 (20 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
15 December 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
15 December 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
12 January 2016 | Termination of appointment of Kate Margaret Varley as a director on 12 January 2016 (1 page) |
12 January 2016 | Termination of appointment of Kate Margaret Varley as a director on 12 January 2016 (1 page) |
4 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
18 September 2015 | Resolutions
|
2 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
2 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
10 August 2015 | Director's details changed for Miss Kate Margaret Varley on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Miss Kate Margaret Varley on 10 August 2015 (2 pages) |
3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
15 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
22 July 2014 | Appointment of Miss Kate Margaret Varley as a director on 17 July 2014 (2 pages) |
22 July 2014 | Appointment of Miss Kate Margaret Varley as a director on 17 July 2014 (2 pages) |
19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 19 June 2014 (1 page) |
19 June 2014 | Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 19 June 2014 (1 page) |
7 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
7 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
6 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Termination of appointment of Amanda Sisson as a director (1 page) |
2 January 2013 | Termination of appointment of Amanda Sisson as a director (1 page) |
2 January 2013 | Termination of appointment of Geoffrey Levy as a director (1 page) |
2 January 2013 | Termination of appointment of Geoffrey Levy as a director (1 page) |
2 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (2 pages) |
2 January 2013 | Termination of appointment of Roger Clifton as a director (1 page) |
2 January 2013 | Termination of appointment of Roger Clifton as a secretary (1 page) |
2 January 2013 | Termination of appointment of Roger Clifton as a secretary (1 page) |
2 January 2013 | Termination of appointment of Roger Clifton as a director (1 page) |
2 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (2 pages) |
5 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
5 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
6 December 2011 | Appointment of Mrs Amanda Sisson as a director (2 pages) |
6 December 2011 | Appointment of Mrs Amanda Sisson as a director (2 pages) |
2 December 2011 | Appointment of Roger Clifton as a director (2 pages) |
2 December 2011 | Appointment of Roger Clifton as a director (2 pages) |
19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Termination of appointment of Simon Mitchley as a director (1 page) |
19 August 2011 | Termination of appointment of Simon Mitchley as a secretary (1 page) |
19 August 2011 | Appointment of Mr Roger Cheston Clifton as a secretary (1 page) |
19 August 2011 | Termination of appointment of Simon Mitchley as a director (1 page) |
19 August 2011 | Appointment of Mr Roger Cheston Clifton as a secretary (1 page) |
19 August 2011 | Termination of appointment of Simon Mitchley as a secretary (1 page) |
10 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
10 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Full accounts made up to 31 March 2010 (15 pages) |
15 July 2010 | Full accounts made up to 31 March 2010 (15 pages) |
11 December 2009 | Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages) |
16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 12 November 2009 (1 page) |
12 November 2009 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 12 November 2009 (1 page) |
20 January 2009 | Director and secretary appointed simon colin mitchley (2 pages) |
20 January 2009 | Appointment terminated secretary trusec LIMITED (1 page) |
20 January 2009 | Director and secretary appointed simon colin mitchley (2 pages) |
20 January 2009 | Appointment terminated secretary trusec LIMITED (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 2 lambs passage london EC1Y 8BB (2 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 2 lambs passage london EC1Y 8BB (2 pages) |
14 November 2008 | Gbp nc 100/100000\11/11/08 (1 page) |
14 November 2008 | Resolutions
|
14 November 2008 | Ad 11/11/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages) |
14 November 2008 | Gbp nc 100/100000\11/11/08 (1 page) |
14 November 2008 | Resolutions
|
14 November 2008 | Ad 11/11/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages) |
12 November 2008 | Memorandum and Articles of Association (15 pages) |
12 November 2008 | Memorandum and Articles of Association (15 pages) |
10 November 2008 | Memorandum and Articles of Association (10 pages) |
10 November 2008 | Memorandum and Articles of Association (10 pages) |
10 November 2008 | Memorandum and Articles of Association (15 pages) |
10 November 2008 | Memorandum and Articles of Association (15 pages) |
4 November 2008 | Director appointed geoffrey joseph levy (2 pages) |
4 November 2008 | Director appointed geoffrey joseph levy (2 pages) |
28 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
28 October 2008 | Appointment terminated director jonathan walters (1 page) |
28 October 2008 | Appointment terminated director jonathan walters (1 page) |
28 October 2008 | Company name changed resolution newco LIMITED\certificate issued on 28/10/08 (3 pages) |
28 October 2008 | Ad 24/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
28 October 2008 | Appointment terminated director trusec LIMITED (1 page) |
28 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
28 October 2008 | Appointment terminated director trusec LIMITED (1 page) |
28 October 2008 | Company name changed resolution newco LIMITED\certificate issued on 28/10/08 (3 pages) |
28 October 2008 | Ad 24/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
21 October 2008 | Appointment terminated director nicole monir (1 page) |
21 October 2008 | Director appointed jonathan daniel walters (2 pages) |
21 October 2008 | Appointment terminated director nicole monir (1 page) |
21 October 2008 | Director appointed jonathan daniel walters (2 pages) |
17 October 2008 | Incorporation (19 pages) |
17 October 2008 | Incorporation (19 pages) |