CH01 |
On 2022/05/31 director's details were changed
filed on: 31st, May 2022
|
officers |
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(2 pages)
|
CH01 |
On 2019/06/17 director's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/06/17 secretary's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/06/17 director's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, January 2018
|
accounts |
Free Download
(5 pages)
|
TM01 |
2016/12/05 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, May 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/08/14 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
450003.00 GBP is the capital in company's statement on 2015/08/17
|
capital |
|
AR01 |
Annual return drawn up to 2014/08/14 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, May 2014
|
accounts |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, May 2014
|
capital |
Free Download
(3 pages)
|
TM01 |
2014/05/14 - the day director's appointment was terminated
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, May 2014
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/08/14 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 4th, June 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/08/14 with full list of members
filed on: 28th, August 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, June 2012
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2012
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/11.
filed on: 11th, April 2012
|
officers |
Free Download
(3 pages)
|
SH01 |
500004.00 GBP is the capital in company's statement on 2012/04/03
filed on: 11th, April 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, April 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, April 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/14 with full list of members
filed on: 22nd, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 16th, May 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/08/14 with full list of members
filed on: 1st, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 25th, May 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 20th, January 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/08/14 with full list of members
filed on: 23rd, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 20th, November 2008
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, November 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/11/08
filed on: 12th, November 2008
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to 2008/10/23 with shareholders record
filed on: 23rd, October 2008
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 349999 shares on 2007/11/02. Value of each share 1 £, total number of shares: 500000.
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 349999 shares on 2007/11/02. Value of each share 1 £, total number of shares: 500000.
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 10th, December 2007
|
mortgage |
Free Download
(1 page)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 10th, December 2007
|
mortgage |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 12th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 12th, November 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 150000 shares on 2007/11/02. Value of each share 1 £, total number of shares: 150001.
filed on: 9th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 150000 shares on 2007/11/02. Value of each share 1 £, total number of shares: 150001.
filed on: 9th, November 2007
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, November 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, November 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, October 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, October 2007
|
mortgage |
Free Download
(4 pages)
|
CERTNM |
Company name changed horizon signs LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed horizon signs LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2007
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2007
|
incorporation |
Free Download
(11 pages)
|