| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/25, NO UPDATES |
| 2025-02-21 |
delete source_ip 64.34.67.245 |
| 2025-02-21 |
insert source_ip 66.102.128.246 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 20/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 04/11/2022 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENCHO MANDOV |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 07/09/2022 |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 07/09/2022 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-09-12 |
delete source_ip 204.44.192.32 |
| 2021-09-12 |
insert source_ip 64.34.67.245 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 25/01/2021 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 25/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-01-27 |
delete source_ip 216.227.213.145 |
| 2020-01-27 |
insert source_ip 204.44.192.32 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 25/03/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-10-03 |
delete source_ip 74.50.25.160 |
| 2018-10-03 |
insert source_ip 216.227.213.145 |
| 2018-06-18 |
insert privacy_emails pr..@horizont.co.uk |
| 2018-06-18 |
insert address Booth Street Chambers, Ashton under Lyne, Lancashire, OL6 7LQ, United Kingdom |
| 2018-06-18 |
insert email pr..@horizont.co.uk |
| 2018-06-18 |
insert phone +44 7887854959 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
insert sales_emails sa..@horizont.co.uk |
| 2016-08-08 |
insert address BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ, UK |
| 2016-08-08 |
insert email sa..@horizont.co.uk |
| 2016-08-08 |
insert registration_number 05750041 |
| 2016-08-08 |
insert terms_pages_linkeddomain google.co.uk |
| 2016-07-06 |
delete phone +359 52 721142 |
| 2016-07-06 |
delete phone +44 (0) 1344 668549 |
| 2016-07-06 |
insert phone +359 88 7722766 |
| 2016-07-06 |
insert phone +44 (0) 7495 185844 |
| 2016-07-06 |
insert phone +61 424 284090 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-29 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 22/03/2015 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENCHO YORDANOV MANDOV / 22/03/2013 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ATANASOV CHORBADZHIEV / 22/03/2015 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-28 |
insert address Fenview house
Courtenay Road
Rose Bay
Sydney
2029
Australia |
| 2015-03-28 |
insert address Office 5.1
113 General Kolev Blvd
Varna
9000
Bulgaria |
| 2015-03-28 |
insert email au@horizont.co.uk |
| 2015-03-28 |
insert email bg@horizont.co.uk |
| 2015-03-28 |
insert phone +359 52 721142 |
| 2015-03-28 |
insert phone +359 87 6338481 |
| 2015-03-28 |
insert phone +44(0) 7887 854959 |
| 2015-03-28 |
insert phone +61 4242 84090 |
| 2015-03-24 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-26 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-25 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-28 |
insert address Venture House
Arlington Square
Downshire Way
Bracknell
RG12 1WA
United Kingdom |
| 2013-01-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 02/01/2013 |
| 2012-03-22 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE FOOTE / 20/02/2012 |
| 2011-12-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 21/03/2011 |
| 2010-11-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 06/01/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENCHO YORDANOV MANDOV / 01/10/2009 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ATANASOV CHORBADZHIEV / 01/10/2009 |
| 2009-09-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED VESSELIN IORDANOV VASSILEV |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED VLADIMIR ATANASOV CHORBADZHIEV |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-01 |
update statutory_documents COMPANY NAME CHANGED
APPLEKEY LIMITED
CERTIFICATE ISSUED ON 01/12/06 |
| 2006-03-29 |
update statutory_documents COMPANY NAME CHANGED
PUSHPANJALI LIMITED
CERTIFICATE ISSUED ON 29/03/06 |
| 2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |