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)
|
|
24 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 24 April 2024
|
|
|
22 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Carole Margaret Mooney as a director on 4 December 2023
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mrs Carole Margaret Mooney on 23 August 2023
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mrs Pamela Ann Johnston on 23 August 2023
|
|
|
23 Aug 2023 |
PSC04 |
Change of details for Mrs Carole Margaret Mooney as a person with significant control on 23 August 2023
|
|
|
23 Aug 2023 |
PSC04 |
Change of details for Mrs Pamela Ann Johnston as a person with significant control on 23 August 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
15 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 15 June 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 97 st. Quivox Road Prestwick KA9 2ER Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 14 June 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
14 Jun 2022 |
PSC01 |
Notification of Pamela Ann Johnston as a person with significant control on 14 June 2022
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 97 st. Quivox Road Prestwick KA9 2ER on 9 June 2022
|
|
|
10 Dec 2021 |
PSC01 |
Notification of Carole Margaret Mooney as a person with significant control on 10 December 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mrs Pamela Ann Johnston as a director on 10 December 2021
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mrs Carole Margaret Mooney as a director on 10 December 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Andrew Acton as a director on 25 October 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Patrick Mcafferty Mooney as a director on 1 March 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Patrick Mcafferty Mooney as a person with significant control on 1 March 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|