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SAILING HORIZONS LIMITED

Company number 07055529

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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)
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 AD01 Registered office address changed from Chester House 81- 83 Fulham High Street London SW6 3JA to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 19 August 2022
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
29 Oct 2021 TM01 Termination of appointment of Clive Diethelm as a director on 29 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
19 Oct 2020 PSC02 Notification of Efb Group Ltd as a person with significant control on 9 July 2019
19 Oct 2020 PSC07 Cessation of Primexm Holdings Limited as a person with significant control on 9 July 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
02 Oct 2019 TM01 Termination of appointment of Petros Alan Elia as a director on 30 September 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 MR04 Satisfaction of charge 1 in full
11 Sep 2019 MR05 All of the property or undertaking no longer forms part of charge 1
16 Aug 2019 AP01 Appointment of Mr Petros Alan Elia as a director on 14 August 2019
16 Aug 2019 AP01 Appointment of Mr Clive Diethelm as a director on 14 August 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
22 May 2019 PSC07 Cessation of Aston Harald Sports Ab as a person with significant control on 12 December 2018
22 May 2019 PSC02 Notification of Primexm Holdings Limited as a person with significant control on 12 December 2018
19 Dec 2018 AP01 Appointment of Mr James William Pleasance as a director on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Irene Maria Persson as a director on 12 December 2018
19 Dec 2018 TM01 Termination of appointment of Camilla Elisabeth Magnusson as a director on 12 December 2018