1ST CLASS RESOLUTION LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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29/09/2429 September 2024 Confirmation statement made on 2024-09-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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20/02/2420 February 2024 Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 2024-02-20

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19/11/2319 November 2023 Confirmation statement made on 2023-09-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/05/235 May 2023 Micro company accounts made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BINGLEY BD16 1PY ENGLAND

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA UNITED KINGDOM

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST

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10/09/1910 September 2019 DIRECTOR APPOINTED MR ABDUL REHMAN AHMED

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST CLASS YORKSHIRE HOLDINGS LIMITED

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10/09/1910 September 2019 CESSATION OF PHILIP ALEXANDER HIRST AS A PSC

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22/08/1922 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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