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ONE HORIZON GROUP LIMITED

Company number 05066838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
08 Mar 2023 PSC04 Change of details for Mr. Brian James Collins as a person with significant control on 20 January 2023
08 Mar 2023 CH01 Director's details changed for Mrs. Eilis Collins on 20 January 2023
08 Mar 2023 CH01 Director's details changed for Mr. Brian James Collins on 20 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
10 Mar 2020 PSC04 Change of details for Mr. Brian James Collins as a person with significant control on 8 March 2020
04 Jan 2020 AA Full accounts made up to 31 March 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 07/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Mar 2019 MAR Re-registration of Memorandum and Articles
15 Mar 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2019 RR02 Re-registration from a public company to a private limited company
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
05 Apr 2018 AA Full accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
12 Oct 2017 AA Full accounts made up to 30 September 2016
26 Sep 2017 AP01 Appointment of Mrs. Eilis Collins as a director on 12 September 2017