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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12 Nov 2024 |
AD01 |
Registered office address changed from Spindle Way Spindle Way Crawley West Sussex RH10 1TG England to Unit 1000 Spindle Way Crawley West Sussex RH10 1TG on 12 November 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Spindle Way Spindle Way Crawley West Sussex RH10 1TG on 10 October 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Steven Defaye as a director on 13 September 2024
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10 Sep 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 October 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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29 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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25 Jul 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 September 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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16 May 2023 |
CERTNM |
Company name changed horizon managed services LTD\certificate issued on 16/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Richard Smith as a person with significant control on 1 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Pet Family Limited as a person with significant control on 1 November 2022
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 October 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Iain Peter Dougal as a person with significant control on 15 June 2021
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