HORIZON IMPORT & EXPORT CO., LTD

Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/04/2516 April 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-16

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19/03/2519 March 2025 Termination of appointment of Haiyan Ma as a secretary on 2025-03-19

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19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with no updates

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25/01/2525 January 2025

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25/01/2525 January 2025

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17/12/2417 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-17

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22/08/2422 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-14

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14/03/2414 March 2024 Appointment of Haiyan Ma as a secretary on 2024-03-13

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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11/08/2311 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-03-14

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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14/03/2314 March 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-14

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10/05/2210 May 2022 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-03-14 with no updates

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10/05/2210 May 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-05-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/03/2226 March 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-26

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09/10/219 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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14/03/1914 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 14/03/2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD UNITED KINGDOM

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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