| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS CHURCH |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT |
| 2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-11 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 728410711.98 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 13 => 14 |
| 2023-04-07 |
update num_mort_outstanding 9 => 10 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730014 |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-07 |
update num_mort_charges 10 => 13 |
| 2022-08-07 |
update num_mort_outstanding 6 => 9 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730011 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730012 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730013 |
| 2022-03-10 |
update statutory_documents SECOND FILED SH01 - 13/08/20 STATEMENT OF CAPITAL GBP 728410710.98 |
| 2022-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2022-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2022-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM TALBOT |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOKOL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2020 |
| 2021-02-07 |
update num_mort_charges 9 => 10 |
| 2021-02-07 |
update num_mort_outstanding 5 => 6 |
| 2021-01-21 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 728410710.98 |
| 2021-01-20 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 728410709.99 |
| 2020-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730010 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 7 => 9 |
| 2020-07-07 |
update num_mort_outstanding 3 => 5 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730009 |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730008 |
| 2020-04-14 |
update statutory_documents SECRETARY APPOINTED JOSEPH DICAMILLO |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DICAMILLO |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CROWELL |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED BING CHEN |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED DAVID SOKOL |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRY |
| 2020-04-07 |
update num_mort_charges 5 => 7 |
| 2020-04-07 |
update num_mort_outstanding 5 => 3 |
| 2020-04-07 |
update num_mort_satisfied 0 => 4 |
| 2020-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730006 |
| 2020-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730007 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED JOSEPH DICAMILLO |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SEE |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH DICAMILLO |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2019-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DICAMILLO / 14/11/2019 |
| 2019-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-03 |
update statutory_documents SECRETARY APPOINTED JOSEPH DICAMILLO |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN SEE |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2019-09-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APR ENERGY LIMITED / 05/08/2019 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARKER FERRY / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SEE / 05/08/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BENSON CROWELL / 05/08/2019 |
| 2019-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SEE / 05/08/2019 |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APR ENERGY LIMITED / 05/08/2019 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BENSON CROWELL / 27/12/2018 |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CROWELL |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WILCOCK |
| 2018-12-06 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ROBERT WILCOCK |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPION |
| 2018-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPION / 15/12/2016 |
| 2017-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-21 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN JOHN SEE |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LIST |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED CHARLES PARKER FERRY |
| 2016-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER WERNINK |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN SEE |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANDERSON |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-07 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES |
| 2015-02-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON GREAT BRITAIN EC4A 3AE |
| 2015-02-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-08 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPION / 01/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDERSON / 01/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTINEZ |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-07-07 |
delete address 54 BAKER STREET LONDON W1U 7BU |
| 2014-07-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON GREAT BRITAIN EC4A 3AE |
| 2014-07-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
54 BAKER STREET
LONDON
W1U 7BU |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED STEVEN SEIDEL LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LONGSTRETH |
| 2014-02-07 |
delete address 54 BAKER STREET LONDON UNITED KINGDOM W1U 7BU |
| 2014-02-07 |
insert address 54 BAKER STREET LONDON W1U 7BU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-14 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 4 => 5 |
| 2013-07-01 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071050730005 |
| 2013-01-24 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTINEZ |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENE |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-03 |
update statutory_documents ADOPT ARTICLES 11/01/2012 |
| 2012-01-30 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2012-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-22 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED JOHN CAMPION |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED LAURENCE ANDERSON |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MARK LONGSTRETH |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD SCOTT GREENE |
| 2011-06-29 |
update statutory_documents SUB-DIVISION
13/06/11 |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED PIETER WERNINK |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 2011-06-24 |
update statutory_documents ALTER ARTICLES 03/06/2011 |
| 2011-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-13 |
update statutory_documents COMPANY NAME CHANGED HORIZON ACQUISITION SUBSIDIARY LIMITED
CERTIFICATE ISSUED ON 13/06/11 |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-12 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 2010-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGH EDWARD MARK OSMOND |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALAN MCINTOSH |
| 2010-01-22 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 10000001.00 |
| 2010-01-21 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 10000001.00 |
| 2010-01-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |