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ON THE HORIZON LIMITED

Company number 06250728

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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)
02 Aug 2017 CH01 Director's details changed for Vivien Schrager-Powell on 2 August 2017
02 Aug 2017 PSC04 Change of details for Mr Martin Jonathan Powell as a person with significant control on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Martin Jonathan Powell on 2 August 2017
02 Aug 2017 AD01 Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2 August 2017
25 Jul 2017 AA Total exemption small company accounts made up to 29 August 2016
21 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
25 Apr 2017 AA01 Previous accounting period shortened from 30 August 2016 to 29 August 2016
14 Jul 2016 AA Total exemption full accounts made up to 30 August 2015
10 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
14 Apr 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
06 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 August 2013
29 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Martin Jonathan Powell on 17 May 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Vivien Schrager-Powell on 17 May 2010
06 Jul 2010 CH01 Director's details changed for Mr Martin Jonathan Powell on 17 May 2010