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NEW HORIZONS CORP LTD

Company number 10764485

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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)
29 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Alessandro Salvatori as a person with significant control on 10 November 2022	View PDF Cessation of Alessandro Salvatori as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Petra Domus Ltd as a person with significant control on 10 November 2022	View PDF Notification of Petra Domus Ltd as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Maris Razinskis as a director on 7 November 2022	View PDF Appointment of Mr Maris Razinskis as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Alessandro Salvatori as a director on 7 November 2022	View PDF Termination of appointment of Alessandro Salvatori as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from No.1 Office 2093 Fore Street Avenue London EC2Y 9DT United Kingdom to Office 5 21 Knightsbridge London SW1X 7LY on 31 October 2022	View PDF Registered office address changed from No.1 Office 2093 Fore Street Avenue London EC2Y 9DT United Kingdom to Office 5 21 Knightsbridge London SW1X 7LY on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to No.1 Office 2093 Fore Street Avenue London EC2Y 9DT on 5 November 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to No.1 Office 2093 Fore Street Avenue London EC2Y 9DT on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 2,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-10 GBP 2,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NEW HORIZONS CORP LTD

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