| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
delete address MILL HOUSE FARM MILL HOUSE FARM BLACKTHORN HILL BLACKTHORN OXFORDSHIRE UNITED KINGDOM OX25 1TJ |
| 2021-02-07 |
insert address UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0TW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
MILL HOUSE FARM MILL HOUSE FARM
BLACKTHORN HILL
BLACKTHORN
OXFORDSHIRE
OX25 1TJ
UNITED KINGDOM |
| 2020-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LAMBERT / 08/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAMFLETT / 30/10/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW TURNER / 30/10/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD LAMBERT / 30/10/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAMFLETT / 28/12/2018 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW TURNER / 28/12/2018 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD LAMBERT / 28/12/2018 |
| 2019-10-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-01-07 |
delete address 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7JQ |
| 2019-01-07 |
insert address MILL HOUSE FARM MILL HOUSE FARM BLACKTHORN HILL BLACKTHORN OXFORDSHIRE UNITED KINGDOM OX25 1TJ |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
1ST FLOOR CHILWORTH POINT
1 CHILWORTH ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ
UNITED KINGDOM |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents SECRETARY APPOINTED MS SARAH LAMBERT |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLY LAMBERT |
| 2018-06-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2018-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HAMFLETT |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW TURNER |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARD LAMBERT |
| 2018-05-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018 |
| 2018-05-18 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 750 |
| 2018-05-08 |
update statutory_documents SOLVENCY STATEMENT DATED 25/04/18 |
| 2018-05-08 |
update statutory_documents REDUCE ISSUED CAPITAL 25/04/2018 |
| 2018-05-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 6 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2019-03-02 => 2018-12-31 |
| 2018-03-27 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-03-07 |
delete address MILL HOUSE FARM BLACKTHORN HILL BLACKTHORN BICESTER UNITED KINGDOM OX25 1TJ |
| 2018-03-07 |
insert address 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7JQ |
| 2018-03-07 |
insert company_previous_name HORISAN SPACE LIMITED |
| 2018-03-07 |
update name HORISAN SPACE LIMITED => NLA INTERNATIONAL LTD |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAMFLETT / 13/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW TURNER / 13/02/2018 |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
MILL HOUSE FARM BLACKTHORN HILL
BLACKTHORN
BICESTER
OX25 1TJ
UNITED KINGDOM |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED MRS BEVERLY ANNE LAMBERT |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD LAMBERT / 13/02/2018 |
| 2018-02-07 |
update statutory_documents COMPANY NAME CHANGED HORISAN SPACE LIMITED
CERTIFICATE ISSUED ON 07/02/18 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON |
| 2017-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |