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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26 Apr 2024 |
CH01 |
Director's details changed for James Mathieson on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr James Mathieson as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Darren Mathieson as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Adan Mathieson as a person with significant control on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for James Mathieson on 6 September 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr James Mathieson as a person with significant control on 9 September 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Darren Matheson as a person with significant control on 10 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Adan Mathieson as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Darren Mathieson as a person with significant control on 10 August 2023
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18 Aug 2023 |
PSC01 |
Notification of James Mathieson as a person with significant control on 10 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Darren Matheson as a person with significant control on 10 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Darren Matheson as a person with significant control on 10 August 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 July 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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17 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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29 Oct 2020 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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