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RESOLVE UK CORPORATE SERVICES LTD

Company number 13500635

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of George Guirguis as a director on 3 March 2023	View PDF Termination of appointment of George Guirguis as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC02	Notification of Service Home Protection Limited as a person with significant control on 25 January 2023	View PDF Notification of Service Home Protection Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC07	Cessation of George Guirguis as a person with significant control on 25 January 2023	View PDF Cessation of George Guirguis as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Gareth O'connor as a director on 11 January 2023	View PDF Appointment of Gareth O'connor as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 12 January 2023	View PDF Appointment of Cornhill Secretaries Limited as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 Market Yard Mews 192-204 Bermondsey Street London SE1 3TQ on 12 January 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 Market Yard Mews 192-204 Bermondsey Street London SE1 3TQ on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr George Guirguis on 14 June 2022	View PDF Director's details changed for Mr George Guirguis on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr George Guirguis as a person with significant control on 14 June 2022	View PDF Change of details for Mr George Guirguis as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from 100a Kingsley Road Harrogate HG1 4RF England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from 100a Kingsley Road Harrogate HG1 4RF England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 100a Kingsley Road Harrogate HG1 4RF on 20 March 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 100a Kingsley Road Harrogate HG1 4RF on 20 March 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 100	View PDF Incorporation Statement of capital on 2021-07-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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