Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
07 Aug 2023 |
PSC05 |
Change of details for Horizon Re Limited as a person with significant control on 2 August 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
|
|
|
03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 15 December 2021
|
|
|
01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
|
|
|
01 Dec 2021 |
PSC05 |
Change of details for Horizon Re Limited as a person with significant control on 1 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
07 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Feb 2019 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Limited on 25 February 2019
|
|
|
13 Feb 2019 |
PSC05 |
Change of details for Horizon Re Limited as a person with significant control on 1 February 2019
|
|
|
07 Feb 2019 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019
|
|