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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02 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to 9 Royal Crescent Glasgow G3 7SP on 21 December 2023
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jul 2023 |
AD01 |
Registered office address changed from Suite 17, Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XF Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 5 July 2023
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19 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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12 Feb 2023 |
PSC01 |
Notification of Brian John Rooney as a person with significant control on 6 February 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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12 Feb 2023 |
PSC07 |
Cessation of James Orr Paterson as a person with significant control on 6 February 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of James Orr Paterson as a director on 6 February 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Brian John Rooney as a director on 6 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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10 Jan 2023 |
PSC01 |
Notification of James Orr Paterson as a person with significant control on 31 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Brian John Rooney as a person with significant control on 31 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Brian John Rooney as a director on 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr James Orr Paterson as a director on 31 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Suite 1a Clarence House 10 Haig Street Greenock PA15 1JG Scotland to Suite 17, Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XF on 6 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
PSC01 |
Notification of Brian John Rooney as a person with significant control on 31 August 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of James Orr Paterson as a director on 31 August 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Brian John Rooney as a director on 31 August 2022
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10 Nov 2022 |
PSC07 |
Cessation of James Orr Paterson as a person with significant control on 31 August 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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17 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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