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HORIZON TRADING CO., LTD

Company number 13788344

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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)
12 Apr 2024 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with updates
08 Jan 2024 PSC01 Notification of Huiting Wang as a person with significant control on 8 January 2024
08 Jan 2024 AP01 Appointment of Huiting Wang as a director on 8 January 2024
08 Jan 2024 PSC07 Cessation of Yanwen Liang as a person with significant control on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Yanwen Liang as a director on 8 January 2024
08 Jan 2024 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 8 January 2024
08 Jan 2024 TM02 Termination of appointment of Uk Sinosia Business Limited as a secretary on 8 January 2024
05 Jan 2024 CERTNM Company name changed shitu technology co., LTD\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
04 Jan 2024 AD01 Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 4 January 2024
22 Dec 2023 AD01 Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 22 December 2023
02 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
08 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted