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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to 20-23 Woodside Place Glasgow G3 7QL on 26 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Jul 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 19 July 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Feb 2023 |
MR01 |
Registration of charge SC6205600003, created on 9 February 2023
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31 Oct 2022 |
MR01 |
Registration of charge SC6205600001, created on 12 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge SC6205600002, created on 12 October 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Owen Daniel Coyle on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Sweeney on 9 October 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Michael Sweeney as a person with significant control on 9 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Owen Daniel Coyle as a person with significant control on 9 November 2020
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29 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 29 October 2020
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06 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 6 October 2020
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26 Apr 2020 |
PSC01 |
Notification of Michael Sweeney as a person with significant control on 26 April 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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06 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 6 May 2019
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28 Feb 2019 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 9 February 2019
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