Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Miss Eleonora Rocca as a director on 1 July 2024
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Eleonora Rocca as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Francesco Redaelli Abbate as a director on 10 April 2024
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10 Apr 2024 |
PSC05 |
Change of details for Horizone Group Ltd as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 903 Underwood House 1 Thomas Layton Way London TW8 0SB England to 405 Hive House 18 Capital Interchange Way London TW8 0SL on 10 April 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Feb 2024 |
PSC05 |
Change of details for Horizone Group Ltd as a person with significant control on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 903 Underwood House 1 Thomas Layton Way London TW8 0SB on 14 February 2024
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
PSC02 |
Notification of Horizone Group Ltd as a person with significant control on 27 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Eleonora Rocca as a person with significant control on 27 March 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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20 Aug 2022 |
CH01 |
Director's details changed for Miss Eleonora Rocca on 1 July 2020
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20 Aug 2022 |
PSC04 |
Change of details for Miss Eleonora Rocca as a person with significant control on 1 July 2020
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Flat 18 163 Cromwell Rd Kensington London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on 11 March 2021
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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