NXT HORIZON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Mr Robin Arthur Joffe as a director on 2025-08-27 |
| 31/05/2531 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/02/2525 February 2025 | Registered office address changed from 4 Winslow Road Swanbourne Milton Keynes MK17 0SW England to Spaces, Floor 3, Room 347 100 Avebury Blvd Milton Keynes MK9 1FH on 2025-02-25 |
| 19/02/2519 February 2025 | Termination of appointment of David Andrew Shell as a director on 2025-02-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/01/2426 January 2024 | Registered office address changed from C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to 4 Winslow Road Swanbourne Milton Keynes MK17 0SW on 2024-01-26 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Certificate of change of name |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 24/06/2324 June 2023 | Notification of David Andrew Shell as a person with significant control on 2023-06-14 |
| 16/06/2316 June 2023 | Appointment of Mr David Andrew Shell as a director on 2023-06-14 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/12/2114 December 2021 | Director's details changed for Mr Jonathan Pieterse on 2021-12-13 |
| 14/12/2114 December 2021 | Director's details changed for Mrs Emma Jane Pieterse on 2021-12-13 |
| 14/12/2114 December 2021 | Change of details for Mrs Emma Jane Pieterse as a person with significant control on 2021-12-13 |
| 14/12/2114 December 2021 | Change of details for Mr Jonathan Pieterse as a person with significant control on 2021-12-13 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/01/2119 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/202 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 22/02/1922 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/07/1820 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/07/1726 July 2017 | DISS40 (DISS40(SOAD)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE PIETERSE |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PIETERSE |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/05/166 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 114 KIRKWOOD GROVE MEDBOURNE MILTON KEYNES MK5 6FP |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MRS EMMA JANE PIETERSE |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MRS EMMA JANE PIETERSE |
| 01/09/151 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/01/157 January 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIETERSE |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 249 BEAVER LANE ASHFORD TN23 5PA ENGLAND |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS PIETERSE / 24/08/2013 |
| 18/05/1318 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR. JONATHAN PIETERSE |
| 05/09/125 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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