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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02 Oct 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Amanda Cunningham on 27 February 2024
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09 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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04 May 2024 |
AD02 |
Register inspection address has been changed from 5 st Pauls Square Old Hall Street Liverpool L3 9AE to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Nov 2023 |
PSC05 |
Change of details for Horizon 2918 Limited as a person with significant control on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 28 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Andrew Mark Dalton as a director on 2 October 2023
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31 May 2023 |
CH01 |
Director's details changed for Amanda Cunningham on 15 May 2023
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16 May 2023 |
AA |
Full accounts made up to 31 August 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrew Haveron as a director on 17 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Mr Andrew Haveron as a director on 12 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 26 August 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
AA |
Full accounts made up to 31 August 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Paula Bridget Sarah Keys as a director on 11 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Amanda Cunningham as a director on 21 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Timothy Richard William Hammond as a director on 3 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Timothy Richard William Hammond as a director on 1 June 2021
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24 May 2021 |
AA |
Full accounts made up to 31 August 2020
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12 May 2021 |
TM01 |
Termination of appointment of Paul Anthony Callander as a director on 9 April 2021
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