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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28 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 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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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 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 1 December 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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26 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Martin David Richford on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Martin David Richford 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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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 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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14 Sep 2020 |
PSC04 |
Change of details for Mr Martin David Richford as a person with significant control on 10 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Martin David Richford on 10 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Martin David Richford on 10 September 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Martin David Ruine on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Martin David Ruine on 10 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mr Martin David Ruine as a person with significant control on 10 February 2020
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