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HORIZON37 LIMITED

Company number 10818155

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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)
31 Jan 2025	AP01	Appointment of Mr Mahmut Tuncer as a director on 27 January 2025	View PDF Appointment of Mr Mahmut Tuncer as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	PSC07	Cessation of Katy Louise Tuncer as a person with significant control on 9 September 2024	View PDF Cessation of Katy Louise Tuncer as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC02	Notification of Tuncer Group Limited as a person with significant control on 9 September 2024	View PDF Notification of Tuncer Group Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AAMD	Amended micro company accounts made up to 30 June 2023	View PDF Amended micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 13 June 2023	View PDF Second filing of Confirmation Statement dated 13 June 2023 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024.	View PDF Confirmation statement made on 13 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024. - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2023	SH02	Statement of capital on 22 February 2023 GBP 100	View PDF Statement of capital on 22 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 22/02/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 22/02/2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
04 Aug 2021	PSC04	Change of details for Mrs Katy Louise Tuncer as a person with significant control on 4 August 2021	View PDF Change of details for Mrs Katy Louise Tuncer as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mrs Katy Louise Tuncer on 4 August 2021	View PDF Director's details changed for Mrs Katy Louise Tuncer on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
23 Jun 2020	PSC07	Cessation of Mahmut Tuncer as a person with significant control on 17 July 2019	View PDF Cessation of Mahmut Tuncer as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
06 Jul 2018	PSC01	Notification of Mahmut Tuncer as a person with significant control on 1 April 2018	View PDF Notification of Mahmut Tuncer as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HORIZON37 LIMITED

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