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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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Horizon Accounts Limited as a secretary on 13 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Shannon Bower on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Garri Wyn Jones on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Angus Guild on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Benjamin Saul Lanyado on 13 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
CH01 |
Director's details changed for Benjamin Saul Lanyado on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Shannon Bower on 19 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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23 Jun 2021 |
CH04 |
Secretary's details changed for Horizon Accounts Limited on 2 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Benjamin Saul Lanyado on 2 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Shannon Bower on 2 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Garri Wyn Jones on 2 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Angus Guild on 2 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 23 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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