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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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Oct 2019 |
PSC05 |
Change of details for Horizon Investment Holdings (One) Limited as a person with significant control on 4 October 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4ER to Eden House Reynolds Road Beaconsfield HP9 2FL on 4 October 2019
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29 May 2019 |
AP01 |
Appointment of Mr Harvey Spencer Griffiths as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of David Rae Wylde as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Catherine Jane Wilson as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Matthew Wadman John Thorne as a director on 22 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of John Anthony Nicholas Heawood as a director on 22 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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14 Jan 2019 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 31 December 2018
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10 May 2018 |
AP04 |
Appointment of Link Company Matters Limited as a secretary
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10 May 2018 |
TM02 |
Termination of appointment of Sean Dominic Hardy Cufley as a secretary on 25 April 2018
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10 May 2018 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 25 April 2018
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10 May 2018 |
TM02 |
Termination of appointment of Sean Dominic Hardy Cufley as a secretary on 25 April 2018
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ANNOTATION
Clarification This document is a duplicate of form TM02 also registered on 10/05/2018
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23 Apr 2018 |
AP01 |
Appointment of Catherine Jane Wilson as a director on 11 April 2018
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20 Apr 2018 |
AP01 |
Appointment of Mr David Rae Wylde as a director on 11 April 2018
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