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SG HORIZONS (UK) LIMITED

Company number 08816973

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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)
16 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
15 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
29 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
18 Nov 2022 CH03 Secretary's details changed for Mr Frank Sanchez Martinez on 18 November 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
23 Apr 2022 AP03 Appointment of Mr Frank Sanchez Martinez as a secretary on 23 April 2022
23 Apr 2022 TM02 Termination of appointment of Harini Raghuveer as a secretary on 23 April 2022
23 Apr 2022 TM01 Termination of appointment of Harini Raghuveer as a director on 23 April 2022
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
07 Oct 2021 TM01 Termination of appointment of Mark Louis Andre Saint Juste as a director on 7 October 2021
07 Oct 2021 TM01 Termination of appointment of Satpal Gill as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr Frank Martinez Sanchez as a director on 7 October 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 March 2021
28 May 2021 AA Micro company accounts made up to 31 March 2020
15 Mar 2021 AP01 Appointment of Mr Mark Louis Andre Saint Juste as a director on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr Satpal Gill as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Sumit Agarwal as a director on 15 March 2021
19 Feb 2021 AD01 Registered office address changed from 34 C/O Bower Cotton Hamilton Llp 34 Ely Place London EC1N 6TD England to 34 Ely Place C/O Bower Cotton Hamilton Llp London EC1N 6TD on 19 February 2021
19 Feb 2021 AD01 Registered office address changed from C/O Warrenclare 5 - 6 George Street St Albans AL3 4ER to 34 C/O Bower Cotton Hamilton Llp 34 Ely Place London EC1N 6TD on 19 February 2021
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 Jun 2020 AP01 Appointment of Mr Abhishek Khaitan as a director on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Sumit Agarwal as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Douglas Allen Whitehouse as a director on 11 June 2020