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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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06 May 2024 |
AA |
Total exemption full accounts made up to 31 May 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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06 Jun 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 6 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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06 Nov 2020 |
PSC04 |
Change of details for Mr Colin Fyfe as a person with significant control on 6 November 2020
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27 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 27 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Colin Fyfe on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Colin Fyfe as a person with significant control on 23 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Coiln Fyfe on 6 August 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 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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23 Aug 2018 |
CH01 |
Director's details changed for Mr Coiln Fyfe on 22 August 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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24 May 2018 |
PSC01 |
Notification of Colin Fyfe as a person with significant control on 23 May 2018
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24 May 2018 |
AP01 |
Appointment of Mr Coiln Fyfe as a director on 24 May 2018
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24 May 2018 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 23 May 2018
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