Advanced company searchLink opens in new window

HORIZON STRATEGIC PARTNERS LTD

Company number 06285278

Filter by category

Filter by category


Confirmation statement filters

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)
09 May 2019 AA Micro company accounts made up to 31 December 2018
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 176
18 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/12/2018
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2019 SH08 Change of share class name or designation
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Nov 2017 AP01 Appointment of Mr Gen Ba as a director on 3 November 2017
16 Oct 2017 AP01 Appointment of Ms Yuting Zeng as a director on 16 October 2017
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
24 Jul 2017 PSC01 Notification of Ian Williams as a person with significant control on 31 January 2017
24 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
20 Apr 2017 AD01 Registered office address changed from C/O Figueira Chandler Associates 12 Claremont Road Surbiton Surrey KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 20 April 2017
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 145
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Nov 2015 AP01 Appointment of Mr Eamus Halpin as a director on 1 November 2015
22 Jul 2015 SH10 Particulars of variation of rights attached to shares
22 Jul 2015 SH08 Change of share class name or designation
22 Jul 2015 CC04 Statement of company's objects
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 145
12 Jun 2015 CH01 Director's details changed for Mr Michael John Northall on 12 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AP01 Appointment of Dr Sanjay Gupta as a director on 11 June 2014