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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23 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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24 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 24 April 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Napier on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Michael Napier as a person with significant control on 23 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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20 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 20 July 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
PSC01 |
Notification of Andrew Michael Napier as a person with significant control on 4 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Andrew Michael Napier as a director on 4 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of David Albert Hume as a director on 4 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of David Albert Hume as a person with significant control on 4 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr David Albert Hume on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr David Albert Hume 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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10 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 10 October 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no 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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02 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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02 Mar 2019 |
PSC01 |
Notification of David Albert Hume as a person with significant control on 2 March 2019
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