RESILIENCE FIRST LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Cessation of Resilience Rising Uk as a person with significant control on 2024-06-05

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27/06/2427 June 2024 Notification of Richard Mark Cudworth as a person with significant control on 2024-06-05

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27/06/2427 June 2024 Notification of Seth Schultz as a person with significant control on 2024-06-05

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24/06/2424 June 2024 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 85 Great Portland Street 1st Floor London W1W 7LT on 2024-06-24

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20/06/2420 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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18/06/2418 June 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 85 Great Portland Street London W1W 7LT on 2024-06-18

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18/06/2418 June 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 16 Great Queen Street London WC2B 5AH on 2024-06-18

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21/05/2421 May 2024 Confirmation statement made on 2024-04-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Appointment of Richard Mark Cudworth as a director on 2023-07-18

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01/08/231 August 2023 Termination of appointment of Martyn Link as a director on 2023-07-18

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22/05/2322 May 2023 Confirmation statement made on 2023-04-18 with no updates

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16/05/2316 May 2023 Cessation of Seth Schultz as a person with significant control on 2022-04-13

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16/05/2316 May 2023 Cessation of Simon Jeremy Collins as a person with significant control on 2022-04-13

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16/05/2316 May 2023 Cessation of Michael John Rooney as a person with significant control on 2022-04-13

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15/03/2315 March 2023 Notification of Resilience Rising Uk as a person with significant control on 2022-04-13

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01/02/231 February 2023 Termination of appointment of Michael John Rooney as a director on 2022-12-31

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01/02/231 February 2023 Appointment of Martyn Link as a director on 2022-09-01

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01/02/231 February 2023 Termination of appointment of Simon Jeremy Collins as a director on 2023-01-31

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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04/06/194 June 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM MIDDLESEX HOUSE 34 - 42 CLEVELAND STREET LONDON W1T 4JE UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/04/1818 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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