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NV RESOLUTE LIMITED

Company number 09021076

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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)
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 31 May 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 Nov 2021 AA Micro company accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 31 May 2019
05 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 AD01 Registered office address changed from 34 Abbey Crescent Belvedere Kent DA17 5AZ to Mulberry Cottage 72 Beechwood Drive Meopham Kent DA13 0TX on 9 July 2018
09 Jul 2018 PSC04 Change of details for Mr Nikolay Dimitrov Donchev as a person with significant control on 9 July 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 Jan 2017 AA Micro company accounts made up to 31 May 2016
23 May 2016 TM01 Termination of appointment of Vesela Stefanova as a director on 23 May 2016
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
20 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,000
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted