- Company Overview for HORIZON STRATEGIC PARTNERS LTD (06285278)
- Filing history for HORIZON STRATEGIC PARTNERS LTD (06285278)
- People for HORIZON STRATEGIC PARTNERS LTD (06285278)
- Charges for HORIZON STRATEGIC PARTNERS LTD (06285278)
- More for HORIZON STRATEGIC PARTNERS LTD (06285278)
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) |
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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
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18 Jan 2019 | RESOLUTIONS |
Resolutions
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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
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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
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19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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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 |