RESOLUTE AUDIO VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Micro company accounts made up to 2024-10-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 12/06/2412 June 2024 | Registered office address changed from Cambridge House Cambridge House, 91 High Street, Longstanton Cambridgeshire Cambridgeshire CB24 3BS United Kingdom to Unit 3, 1 West Fen (Melrose Farm) West Fen Willingham Cambridge CB24 5LP on 2024-06-12 |
| 06/06/246 June 2024 | Termination of appointment of Timothy Simon Headley as a director on 2024-06-06 |
| 06/06/246 June 2024 | Cessation of Timothy Simon Headley as a person with significant control on 2024-06-06 |
| 19/02/2419 February 2024 | Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to Cambridge House Cambridge House, 91 High Street, Longstanton Cambridgeshire Cambridgeshire CB24 3BS on 2024-02-19 |
| 08/01/248 January 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Timothy Simon Headley on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Edd William Stonham on 2024-01-08 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Edd William Stonham on 2024-01-08 |
| 19/10/2319 October 2023 | Notification of Edd Stonham as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Cessation of Edd William Stonham as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Notification of Timothy Simon Headley as a person with significant control on 2023-10-19 |
| 18/10/2318 October 2023 | Incorporation |
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