Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2024 |
DS01 |
Application to strike the company off the register
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Karl John Horner on 30 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Karl John Horner as a person with significant control on 30 May 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mrs Manuela Horner on 30 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mrs Manuela Horner as a person with significant control on 30 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 29 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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26 Aug 2022 |
TM01 |
Termination of appointment of Michael Joseph Horner as a director on 25 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Daniel Joseph Horner as a director on 25 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mrs Manuela Horner as a person with significant control on 13 June 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mrs Manuela Horner on 13 June 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Karl John Horner as a person with significant control on 13 June 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Karl John Horner on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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26 Oct 2021 |
PSC04 |
Change of details for Mr Karl John Horner as a person with significant control on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Karl John Horner on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Manuela Horner as a person with significant control on 26 October 2021
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