London
E7 9HZ
Secretary Name | Mrs Aynur Karimova |
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Status | Current |
Appointed | 20 November 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 22 Priestley Court Princes Gate High Wycombe HP13 7WZ |
Website | www.premiumhorizons.co.uk |
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Registered Address | Avicenna House 258-262 Romford Road London E7 9HZ |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 19 September 2021 (2 years, 6 months ago) |
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Next Return Due | 3 October 2022 (overdue) |
31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
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5 January 2023 | Registered office address changed from 61 Adelaide Road High Wycombe HP13 6UW England to Avicenna House 258-262 Romford Road London E7 9HZ on 5 January 2023 (1 page) |
9 August 2022 | Voluntary strike-off action has been suspended (1 page) |
26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2022 | Application to strike the company off the register (1 page) |
30 May 2022 | Registered office address changed from Smoky Corner 180 Kentish Town Road London NW5 2AE England to 61 Adelaide Road High Wycombe HP13 6UW on 30 May 2022 (1 page) |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
17 March 2022 | Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW England to Smoky Corner 180 Kentish Town Road London NW5 2AE on 17 March 2022 (1 page) |
29 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
31 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
30 October 2020 | Change of details for Mr Tural Kerimov as a person with significant control on 30 October 2020 (2 pages) |
30 October 2020 | Registered office address changed from Solar House 915 High Road North Finchley N12 8QJ to 42 Theobalds Road Holborn London WC1X 8NW on 30 October 2020 (1 page) |
30 October 2020 | Director's details changed for Mr Tural Kerimov on 30 October 2020 (2 pages) |
30 June 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (8 pages) |
1 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
29 June 2018 | Secretary's details changed for Mrs Aynur Karimova on 29 June 2018 (1 page) |
29 June 2018 | Director's details changed for Mr Tural Kerimov on 29 June 2018 (2 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
28 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 March 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-03-24
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16 December 2015 | Statement of capital following an allotment of shares on 31 August 2014
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16 December 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
16 December 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
16 December 2015 | Statement of capital following an allotment of shares on 31 August 2014
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30 October 2015 | Director's details changed for Mr Tural Kerimov on 1 October 2015 (2 pages) |
30 October 2015 | Secretary's details changed for Mrs Aynur Karimova on 1 October 2015 (1 page) |
30 October 2015 | Director's details changed for Mr Tural Kerimov on 1 October 2015 (2 pages) |
30 October 2015 | Secretary's details changed for Mrs Aynur Karimova on 1 October 2015 (1 page) |
30 October 2015 | Director's details changed for Mr Tural Kerimov on 1 October 2015 (2 pages) |
30 October 2015 | Secretary's details changed for Mrs Aynur Karimova on 1 October 2015 (1 page) |
8 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
15 September 2014 | Director's details changed for Mr Tural Kerimov on 15 June 2014 (2 pages) |
15 September 2014 | Director's details changed for Mr Tural Kerimov on 15 June 2014 (2 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
21 November 2013 | Director's details changed for Mr Tural Kerimov on 21 November 2013 (2 pages) |
21 November 2013 | Appointment of Mrs Aynur Karimova as a secretary (2 pages) |
21 November 2013 | Appointment of Mrs Aynur Karimova as a secretary (2 pages) |
21 November 2013 | Director's details changed for Mr Tural Kerimov on 21 November 2013 (2 pages) |
27 August 2013 | Incorporation
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27 August 2013 | Incorporation
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