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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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 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 25 April 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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16 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 16 August 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mr John Ronald Hancock as a person with significant control on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr John Ronald Hancock on 29 March 2022
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr John Ronald Hancock on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr John Ronald Hancock 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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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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30 Aug 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 14 May 2019
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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06 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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06 Jul 2018 |
PSC01 |
Notification of John Ronald Hancock as a person with significant control on 6 July 2018
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06 Jul 2018 |
AP01 |
Appointment of Mr John Ronald Hancock as a director on 6 July 2018
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06 Jul 2018 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 6 July 2018
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