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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18 Nov 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 18 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Oct 2023 |
PSC01 |
Notification of Jean-Bernard Jacques Crozet as a person with significant control on 1 March 2022
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25 Oct 2023 |
PSC07 |
Cessation of Andre Perez as a person with significant control on 1 March 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Michael Charles Baker as a director on 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
CERTNM |
Company name changed horseshoe ils services uk LTD\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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22 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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19 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of Kathleen Ann Faries as a director on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jean-Bernard Jacques Crozet as a director on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Claredon Lamel Burch as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Andre Perez as a director on 31 May 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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06 May 2020 |
PSC01 |
Notification of Andre Perez as a person with significant control on 1 May 2020
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06 May 2020 |
PSC07 |
Cessation of Horseshoe Insurance Services Holdings Ltd. as a person with significant control on 1 May 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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17 Oct 2019 |
PSC07 |
Cessation of Andre Perez as a person with significant control on 18 October 2017
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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