NEW HORIZONS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | SECRETARY APPOINTED DR VICTOR GEMBALA |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AFRIFA |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BAFFOUR AFRIFA |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY ELS VAN LEEUWEN |
| 19/09/1219 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELS VAN LEEUWEN |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MRS ANDREA AFRIFA |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED DR VICTOR GEMBALA |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/08/1127 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 07/01/097 January 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 07/01/097 January 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/10/052 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 88 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9QA |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NC INC ALREADY ADJUSTED 01/09/04 |
| 21/02/0521 February 2005 | £ NC 100/200 01/09/04 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED HEAVENLY SOULS LTD CERTIFICATE ISSUED ON 31/08/04 |
| 18/08/0418 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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