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 C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 26 April 2024
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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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15 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 15 August 2023
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10 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2023 |
DS01 |
Application to strike the company off the register
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19 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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18 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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15 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Louise Booth on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mrs Louise Booth as a person with significant control on 10 November 2020
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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
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10 Oct 2020 |
CH01 |
Director's details changed for Mrs Louise Booth on 10 October 2020
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10 Oct 2020 |
PSC04 |
Change of details for Mrs Louise Booth as a person with significant control on 10 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020
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15 May 2020 |
PSC04 |
Change of details for Mrs Louise Booth as a person with significant control on 7 January 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 May 2020 |
CH01 |
Director's details changed for Ms Louise Flannery on 15 May 2020
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15 May 2020 |
PSC04 |
Change of details for Ms Louise Flannery as a person with significant control on 7 January 2020
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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12 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-22
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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