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SRN HORIZON LIMITED

Company number 07208406

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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)
12 Dec 2018 PSC04 Change of details for Mrs Mahrokh Amini Mandehmahaleh as a person with significant control on 6 April 2016
12 Dec 2018 CH01 Director's details changed for Mrs Mahrokh Amini Mandehmahaleh on 1 February 2013
07 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) which excludes dir with an interest in the business 25/07/2018
22 Aug 2018 AD01 Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 22 August 2018
25 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
25 May 2018 PSC04 Change of details for Mrs Mahrokh Amini Mandehmahaleh as a person with significant control on 6 April 2016
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 MR01 Registration of charge 072084060002, created on 21 September 2017
31 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 May 2017 MR01 Registration of charge 072084060001, created on 3 May 2017
05 Apr 2017 CH01 Director's details changed for Mrs Mahrokh Amini Mandehmahaleh on 1 January 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 June 2015
12 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AD01 Registered office address changed from 74 Hoe Street London E17 4PG to 128 Cannon Workshops Cannon Drive London E14 4AS on 30 November 2015
30 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Naznin Asghar-Sheikh as a director
11 Mar 2013 AP01 Appointment of Mrs Mahrokh Amini Mandehmahaleh as a director
11 Mar 2013 TM01 Termination of appointment of Naznin Asghar-Sheikh as a director