HORIZON NEWCO LIMITED

09958640
10 BACK HILL LONDON ENGLAND EC1R 5EN

Documents

Documents
Date Category Description Pages
14 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 11 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 58 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
13 May 2023 officers Appointment of director (Leonardus Arthur Johannes Kerckhaert) 2 Buy now
12 May 2023 accounts Annual Accounts 16 Buy now
12 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
04 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 61 Buy now
04 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
01 May 2023 resolution Resolution 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Jonathan Michael Mitchell) 1 Buy now
24 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 61 Buy now
24 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Appointment of director (Bernard Tristan Washbourne Money) 2 Buy now
24 Sep 2022 officers Termination of appointment of director (Christopher Daniel Mucha) 1 Buy now
07 Feb 2022 accounts Annual Accounts 17 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 64 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
21 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2021 insolvency Solvency Statement dated 21/12/21 1 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
02 Sep 2021 accounts Annual Accounts 17 Buy now
28 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
28 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
23 Feb 2021 officers Change of particulars for director (Mr Christopher Daniel Mucha) 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Nickyl Raithatha) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Andrew Peter Mackinnon) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Christopher Daniel Mucha) 2 Buy now
17 Apr 2020 capital Return of Allotment of shares 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Christian Woolfenden) 1 Buy now
24 Jan 2020 accounts Annual Accounts 17 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
15 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
15 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
15 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Oct 2019 officers Appointment of director (Mr Andrew Peter Mackinnon) 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Nickyl Raithatha) 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Jonathan Michael Mitchell) 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Christian Woolfenden) 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Jody Matthew Robertson Ford) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Alan Robert Burns) 1 Buy now
01 Feb 2019 accounts Annual Accounts 17 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jan 2018 accounts Annual Accounts 17 Buy now
27 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2017 insolvency Solvency Statement dated 26/04/17 1 Buy now
27 Apr 2017 resolution Resolution 3 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 accounts Annual Accounts 15 Buy now
29 Jul 2016 officers Appointment of director (Jody Matthew Robertson Ford) 3 Buy now
29 Jul 2016 officers Termination of appointment of director (Stanislas Marie Laurent) 2 Buy now
17 Jun 2016 capital Return of Allotment of shares 4 Buy now
03 May 2016 resolution Resolution 3 Buy now
26 Apr 2016 mortgage Registration of a charge 64 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Feb 2016 officers Termination of appointment of director (Thomas Sweet-Escott) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Simon Russell Davidson) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Stanislas Marie Laurent) 2 Buy now
09 Feb 2016 officers Appointment of director (Mr Alan Robert Burns) 2 Buy now
19 Jan 2016 incorporation Incorporation Company 35 Buy now