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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18 Feb 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 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 27 June 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Ms Lisa Maria Elrick as a person with significant control on 16 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Ms Lisa Maria Elrick on 16 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Road Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 1 October 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Road Ayr KA7 1JT on 8 May 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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08 Jan 2019 |
PSC01 |
Notification of Lisa Marie Elrick as a person with significant control on 8 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Ms Lisa Maria Elrick as a director on 8 January 2019
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06 Jan 2019 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 6 January 2019
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31 Dec 2018 |
TM01 |
Termination of appointment of James Stuart Mcmeekin as a director on 31 December 2018
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31 Dec 2018 |
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 31 December 2018
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