(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, August 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, July 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 1st, April 2022
| accounts
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(9 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Tue, 30th Mar 2021
filed on: 31st, March 2022
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2021
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2021
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 21st, August 2021
| resolution
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(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 24th Jun 2021 - 752.00 GBP
filed on: 18th, August 2021
| capital
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, August 2021
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, August 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, July 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 16th, July 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, October 2017
| accounts
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(9 pages)
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(AD01) Address change date: Wed, 4th Jan 2017. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Third Floor 111 Charterhouse Street London EC1M 6AW
filed on: 4th, January 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, October 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 19th Dec 2015 with full list of members
filed on: 21st, December 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 1002.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 6th, October 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 19th Dec 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 19th Dec 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 19th Dec 2013: 1002.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 19th Dec 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Mon, 19th Dec 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 19th Dec 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
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(6 pages)
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(SH01) Capital declared on Wed, 4th Aug 2010: 1002.00 GBP
filed on: 12th, November 2010
| capital
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, November 2010
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, October 2010
| resolution
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(24 pages)
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(SH01) Capital declared on Mon, 11th Oct 2010: 4.00 GBP
filed on: 15th, October 2010
| capital
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(3 pages)
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(CERTNM) Company name changed horizon management services LIMITEDcertificate issued on 04/08/10
filed on: 4th, August 2010
| change of name
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 4th, August 2010
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 9th Jun 2010
filed on: 9th, June 2010
| resolution
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 9th, June 2010
| change of name
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 19th Dec 2009 with full list of members
filed on: 8th, January 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Fri, 18th Dec 2009 director's details were changed
filed on: 8th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, August 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Fri, 19th Dec 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Thu, 20th Dec 2007 with shareholders record
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 20th Dec 2007 with shareholders record
filed on: 20th, December 2007
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 29th, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 29th, May 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Wed, 20th Dec 2006 with shareholders record
filed on: 20th, December 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 20th Dec 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(2 pages)
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(288b) On Fri, 10th Mar 2006 Director resigned
filed on: 10th, March 2006
| officers
|
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(1 page)
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(288a) On Fri, 10th Mar 2006 New secretary appointed;new director appointed
filed on: 10th, March 2006
| officers
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(2 pages)
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(288a) On Fri, 10th Mar 2006 New director appointed
filed on: 10th, March 2006
| officers
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(2 pages)
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(288b) On Fri, 10th Mar 2006 Secretary resigned
filed on: 10th, March 2006
| officers
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(1 page)
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(288b) On Fri, 10th Mar 2006 Director resigned
filed on: 10th, March 2006
| officers
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(1 page)
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(288b) On Fri, 10th Mar 2006 Secretary resigned
filed on: 10th, March 2006
| officers
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Free Download
(1 page)
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(288a) On Fri, 10th Mar 2006 New secretary appointed;new director appointed
filed on: 10th, March 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 10th Mar 2006 New director appointed
filed on: 10th, March 2006
| officers
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(2 pages)
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(88(2)R) Alloted 2 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 3.
filed on: 6th, March 2006
| capital
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Free Download
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(88(2)R) Alloted 2 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 3.
filed on: 6th, March 2006
| capital
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2005
| incorporation
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Free Download
(16 pages)
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