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 |
AD01 |
Registered office address changed from 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 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Oct 2023 |
CH01 |
Director's details changed for Mr John Christopher Raymond Hardwick on 14 October 2023
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14 Oct 2023 |
PSC04 |
Change of details for Mr John Christopher Raymond Hardwick as a person with significant control on 14 October 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr John Christopher Raymond Hardwick on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr John Christopher Raymond Hardwick as a person with significant control on 11 July 2023
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16 May 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 16 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
AP01 |
Appointment of Mr John Christopher Raymond Hardwick as a director on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Janine Eleanor Hardwick as a director on 21 February 2022
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21 Feb 2022 |
PSC01 |
Notification of John Christopher Raymond Hardwick as a person with significant control on 21 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Janine Eleanor Hardwick as a person with significant control on 21 February 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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06 Nov 2020 |
CH01 |
Director's details changed for Janine Eleanor Hardwick on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mrs Janine Eleanor Hardwick 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 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019
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