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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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15 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Scott John Bonner on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Ms Annie Bonner on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Scott John Bonner as a person with significant control on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mrs Kathleen Bonner as a person with significant control on 12 July 2023
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12 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 12 July 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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20 Apr 2021 |
PSC01 |
Notification of Scott John Bonner as a person with significant control on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Ms Annie Bonner as a director on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Scott John Bonner as a director on 20 April 2021
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06 Nov 2020 |
CH01 |
Director's details changed for Kathleen Bonner on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mrs Kathleen Bonner as a person with significant control on 6 November 2020
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27 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 27 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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