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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18 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 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 24 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr James Mccormack on 30 August 2023
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30 Aug 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 30 August 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr James Mccormack on 13 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr James Mccormack as a person with significant control on 13 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr James Mccormack as a person with significant control on 10 November 2020
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30 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 30 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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10 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 10 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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13 Oct 2019 |
TM01 |
Termination of appointment of William Clark Mccormack as a director on 15 August 2019
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03 Sep 2019 |
PSC01 |
Notification of James Mccormack as a person with significant control on 2 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Stephen Mccormack as a director on 2 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Stephen Mcfadden as a director on 2 September 2019
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