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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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
AP01 |
Appointment of Mr Neil Ronald Murray as a director on 10 June 2024
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Mark Talbot as a director on 8 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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05 Sep 2023 |
AP01 |
Appointment of Mr Henrik Christensen as a director on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Lars Syberg as a director on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Clara Nygaard Holst as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Claes Bronsgaard Pedersen as a director on 15 August 2023
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30 Aug 2023 |
AP03 |
Appointment of Mr Henrik Christensen as a secretary on 8 August 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Nigel Davies as a director on 31 March 2023
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR to Unit a2 Skyway 14, Calder Way Colnbrook Slough SL3 0BQ on 3 February 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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29 Jun 2022 |
CERTNM |
Company name changed horizon international cargo LIMITED\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Allan Dyrgaard Melgaard as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Claes Brønsgaard Pedersen as a director on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of David Peter Wright as a director on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Emma Louise Davies as a director on 30 September 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Emma Louise Davies as a secretary on 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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