WICK SOLUTIONS LIMITED

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Company Documents

DateDescription
25/01/2225 January 2022 Registered office address changed from Unit 1D Hedley Avenue Grays RM20 4EL England to 51 Quilter Road Basingstoke RG22 4HD on 2022-01-25

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24/01/2224 January 2022 Termination of appointment of Arooj Yousaf as a director on 2022-01-24

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24/01/2224 January 2022 Cessation of Arooj Yousaf as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Notification of Jose Manuel Miguel as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Appointment of Mr Jose Manuel Miguel as a director on 2022-01-24

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27/09/2127 September 2021 Registered office address changed from Unit 1B Hedley Avenue Grays RM20 4EL England to Unit 1D Hedley Avenue Grays RM20 4EL on 2021-09-27

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24/09/2124 September 2021 Registered office address changed from Unit 1C Hedley Avenue Grays RM20 4EL England to Unit 1B Hedley Avenue Grays RM20 4EL on 2021-09-24

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05/08/215 August 2021 Registered office address changed from Unit 1D Hedley Avenue Grays Essex RM20 4EL United Kingdom to Unit 1C Hedley Avenue Grays RM20 4EL on 2021-08-05

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28/07/2128 July 2021 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 1D Hedley Avenue Grays Essex RM20 4EL on 2021-07-28

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/08/203 August 2020 COMPANY NAME CHANGED HORIZON SOLUTIONS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/08/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR WAQAS NASARULLAH

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS NASARULLAH / 01/11/2019

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MISS AROOJ YOUSAF / 01/11/2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS AROOJ YOUSAF / 01/11/2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS NASARULLAH / 01/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 137 WATERLOO ROAD ROMFORD RM7 0AA

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19/07/1919 July 2019 DIRECTOR APPOINTED MR WAQAS NASARULLAH

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/06/191 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS AROOJ YOUSAF / 01/05/2019

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MISS AROOJ YOUSAF / 10/05/2019

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 23 FARNHAM ROAD ILFORD IG3 8QD ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1726 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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