Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
2023-10-07 |
delete address C/O HORIZON 92 NEWPORT ROAD MIDDLESBROUGH UNITED KINGDOM TS1 5JD |
2023-10-07 |
insert address C/O HORIZON 57 GILKES STREET MIDDLESBROUGH UNITED KINGDOM TS1 5EL |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
C/O HORIZON 92 NEWPORT ROAD
MIDDLESBROUGH
TS1 5JD
UNITED KINGDOM |
2023-08-07 |
insert company_previous_name WORKSTAYS SA LTD |
2023-08-07 |
update name WORKSTAYS SA LTD => HORIZON STAYS MANAGEMENT LTD |
2023-07-26 |
update statutory_documents COMPANY NAME CHANGED WORKSTAYS SA LTD
CERTIFICATE ISSUED ON 26/07/23 |
2023-07-07 |
delete address 90 NEWPORT ROAD MIDDLESBROUGH ENGLAND TS1 5JD |
2023-07-07 |
insert address C/O HORIZON 92 NEWPORT ROAD MIDDLESBROUGH UNITED KINGDOM TS1 5JD |
2023-07-07 |
update registered_address |
2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BUNN |
2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEVEN MCMANUS |
2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
90 NEWPORT ROAD
MIDDLESBROUGH
TS1 5JD
ENGLAND |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DENIS SHAIL |
2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HORIZON GROUP HOLDINGS LTD / 21/06/2023 |
2023-06-22 |
update statutory_documents CESSATION OF DAVID GRAY AS A PSC |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-10 => 2023-12-31 |
2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
2022-06-07 |
delete address 7 OAK AVENUE MARTON-IN-CLEVELAND MIDDLESBROUGH ENGLAND TS7 8BZ |
2022-06-07 |
insert address 90 NEWPORT ROAD MIDDLESBROUGH ENGLAND TS1 5JD |
2022-06-07 |
update registered_address |
2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
7 OAK AVENUE
MARTON-IN-CLEVELAND
MIDDLESBROUGH
TS7 8BZ
ENGLAND |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON GROUP HOLDINGS LTD |
2022-05-11 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 4 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2021-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |