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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02 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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16 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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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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03 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jul 2023 |
CH01 |
Director's details changed for Mrs Georgina Vivienne Neish Wright 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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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from Afton House Kennedy Gardens St.Andrews Fife KY16 9DJ to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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10 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Georgina Vivienne Neish Wright as a director
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Georgina Vivienne Neish Wright on 1 November 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Nov 2018 |
MR01 |
Registration of charge SC4150690002, created on 5 November 2018
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18 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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17 Sep 2018 |
AP01 |
Appointment of Mrs Georgina Vivienne Neish Wright as a director on 17 September 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/11/2020
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13 Sep 2018 |
MR01 |
Registration of charge SC4150690001, created on 9 September 2018
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16 Nov 2017 |
TM02 |
Termination of appointment of Angus Thomas Ferrier Wright as a secretary on 1 November 2017
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