Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
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
|
|
|
02 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
02 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 2 August 2023
|
|
|
29 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
21 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
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
|
|
|
07 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 7 October 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
25 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
|
|
|
06 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
|
|
|
27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
10 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
|
|
|
05 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
|
|
|
05 Jun 2016 |
AP01 |
Appointment of Mr Andrew David Vallance Naismith as a director on 4 June 2016
|
|
|
31 May 2016 |
TM01 |
Termination of appointment of James Stuart Mcmeekin as a director on 31 May 2016
|
|
|
31 May 2016 |
TM02 |
Termination of appointment of Cosec Limited as a secretary on 31 May 2016
|
|
|
31 May 2016 |
TM01 |
Termination of appointment of Cosec Limited as a director on 31 May 2016
|
|