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RESORT SOLUTIONS EUROPE LIMITED

Company number 11683764

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	PSC04	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022	View PDF Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Graham Wilding as a director on 31 October 2023	View PDF Termination of appointment of Graham Wilding as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Grant Craig Peires as a director on 30 September 2023	View PDF Appointment of Mr Grant Craig Peires as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023	View PDF Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
01 Jan 2023	AA01	Previous accounting period shortened from 4 January 2022 to 3 January 2022	View PDF Previous accounting period shortened from 4 January 2022 to 3 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	AA01	Previous accounting period shortened from 5 January 2022 to 4 January 2022	View PDF Previous accounting period shortened from 5 January 2022 to 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022	View PDF Director's details changed for Ms Helen Marie O'donnell on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
03 Jan 2022	AA01	Previous accounting period shortened from 6 January 2021 to 5 January 2021	View PDF Previous accounting period shortened from 6 January 2021 to 5 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Graham Wilding on 1 March 2021	View PDF Director's details changed for Mr Graham Wilding on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021	View PDF Director's details changed for Ms Helen Marie O'donnell on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA01	Previous accounting period shortened from 7 January 2021 to 6 January 2021	View PDF Previous accounting period shortened from 7 January 2021 to 6 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP04	Appointment of Mapa Management & Administration Services Limited as a secretary on 1 January 2021	View PDF Appointment of Mapa Management & Administration Services Limited as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	PSC07	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020	View PDF Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 8 January 2020 to 7 January 2020	View PDF Previous accounting period shortened from 8 January 2020 to 7 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA01	Previous accounting period extended from 30 November 2019 to 8 January 2020	View PDF Previous accounting period extended from 30 November 2019 to 8 January 2020 - link opens in a new window - 1 page (1 page)

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RESORT SOLUTIONS EUROPE LIMITED

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