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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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 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 23 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Graeme James Cook on 23 May 2023
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23 May 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 23 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Oct 2020 |
PSC04 |
Change of details for Mr Graeme James Cook as a person with significant control on 30 October 2020
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26 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 26 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Graeme James Cook on 14 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Graeme James Cook as a person with significant control on 14 October 2020
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01 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 1 October 2020
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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03 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 3 May 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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29 Oct 2018 |
PSC01 |
Notification of Graeme Cook as a person with significant control on 27 October 2018
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29 Oct 2018 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 26 October 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Graeme Cook as a director on 28 October 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 5 October 2018
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