| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-04-19 |
delete source_ip 101.99.80.48 |
| 2022-04-19 |
insert source_ip 101.99.77.152 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-19 |
delete source_ip 162.251.80.27 |
| 2021-04-19 |
insert source_ip 101.99.80.48 |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-04-30 => 2022-04-30 |
| 2020-10-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-09-10 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-22 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-16 |
update website_status FailedRobots => FlippedRobots |
| 2019-06-20 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-25 |
update website_status OK => FlippedRobots |
| 2019-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-24 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-01 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address THE HERON SUITE WOODHALL ROAD PINNER MIDDLESEX UNITED KINGDOM HA5 4UA |
| 2014-08-07 |
insert address THE HERON SUITE WOODHALL ROAD PINNER MIDDLESEX HA5 4UA |
| 2014-08-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-29 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-09 |
delete otherexecutives Prince Emmanuel MacPepple |
| 2014-07-09 |
delete address No 7 Fourth Avenue
Off Okoba Road
Rumuibekwe Housing Estate
Port Harcourt
Rivers State
Nigeria |
| 2014-07-09 |
delete address P.O Box 13640
Accra
Ghana |
| 2014-07-09 |
delete person Prince Emmanuel MacPepple |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MACPEPPLE |
| 2014-05-27 |
delete ceo Prince Emmanuel MacPepple |
| 2014-05-27 |
delete general_emails in..@horizine.com |
| 2014-05-27 |
insert general_emails in..@horizinegroup.com |
| 2014-05-27 |
delete address Suite 8 Excesior House
3-5 Balfour Road Ilford
Essex IGI, 4HP
United Kingdom |
| 2014-05-27 |
delete alias Horizine Group |
| 2014-05-27 |
delete alias Horizine Technical Services Limited |
| 2014-05-27 |
delete email em..@horizinegroup.com |
| 2014-05-27 |
delete email in..@horizine.com |
| 2014-05-27 |
delete fax +44 (0) 208 478 3414 |
| 2014-05-27 |
delete phone (0)249 795 678 |
| 2014-05-27 |
delete phone +233 (0)22 303443 |
| 2014-05-27 |
delete phone +233 265-645792 |
| 2014-05-27 |
delete phone +233 543-776746 |
| 2014-05-27 |
delete phone +234(0)8033-105-982 |
| 2014-05-27 |
delete phone +234(0)84-463-499 |
| 2014-05-27 |
delete phone +234(0)84-750-455 |
| 2014-05-27 |
delete phone +234(0)84-813-038 |
| 2014-05-27 |
delete phone +23480927 85217 |
| 2014-05-27 |
delete phone +2348092785246 |
| 2014-05-27 |
delete phone +44 (0) 208 478 0033 |
| 2014-05-27 |
delete phone +44 (0) 775 467 1156 |
| 2014-05-27 |
delete phone +447818100266 |
| 2014-05-27 |
delete phone +447970800042 |
| 2014-05-27 |
insert email in..@horizinegroup.com |
| 2014-05-27 |
update person_title Graham Goodwin: Head of Operations; Director => Director, Global Head of Operations; Director |
| 2014-05-27 |
update person_title Prince Emmanuel MacPepple: Group CEO; Director => Director Operations Nigeria; Director |
| 2014-05-27 |
update person_title Prince Vincent Oyagha: Director; Director, Head of Trading => Director, Global Head of Trading; Director |
| 2014-01-30 |
delete source_ip 174.122.93.250 |
| 2014-01-30 |
insert source_ip 162.251.80.27 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FREEMAN / 01/07/2013 |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |