- Company Overview for HORIZONE GROUP LTD (11930482)
- Filing history for HORIZONE GROUP LTD (11930482)
- People for HORIZONE GROUP LTD (11930482)
- More for HORIZONE GROUP LTD (11930482)
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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31 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Sep 2024 | SH20 | Statement by Directors | |
13 Sep 2024 | SH19 |
Statement of capital on 13 September 2024
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13 Sep 2024 | CAP-SS | Solvency Statement dated 31/01/24 | |
13 Sep 2024 | RESOLUTIONS |
Resolutions
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30 Apr 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
30 Apr 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 | |
08 Apr 2024 | PSC04 | Change of details for Miss Eleonora Rocca as a person with significant control on 8 April 2024 | |
08 Apr 2024 | PSC04 | Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 8 April 2024 | |
08 Apr 2024 | CH01 | Director's details changed for Miss Eleonora Rocca on 8 April 2024 | |
08 Apr 2024 | CH01 | Director's details changed for Mr. Francesco Redaelli Abbate on 8 April 2024 | |
08 Apr 2024 | AD01 | Registered office address changed from 4 Crown Place London EC2A 4BT England to 405 Hive House 18 Capital Interchange Way London TW8 0SL on 8 April 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
10 May 2023 | AD01 | Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG England to 4 Crown Place London EC2A 4BT on 10 May 2023 | |
10 May 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 April 2023 | |
09 May 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
12 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
24 Nov 2022 | PSC04 | Change of details for Miss Eleonora Rocca as a person with significant control on 8 November 2022 | |
23 Nov 2022 | CH01 | Director's details changed for Miss Eleonora Rocca on 8 November 2022 | |
23 Nov 2022 | PSC04 | Change of details for Miss Eleonora Rocca as a person with significant control on 8 November 2022 | |
23 Nov 2022 | CH01 | Director's details changed for Mr. Francesco Redaelli Abbate on 8 November 2022 | |
23 Nov 2022 | PSC04 | Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 8 November 2022 | |
29 Jul 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
28 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 |