Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
|
|
|
28 Dec 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 28 December 2024
|
|
|
16 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
23 Aug 2023 |
PSC04 |
Change of details for Mr Owen Daniel Coyle as a person with significant control on 23 August 2023
|
|
|
23 Aug 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 August 2023
|
|
|
19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
13 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Owen Daniel Coyle on 10 November 2020
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Sweeney on 10 November 2020
|
|
|
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
|
|
|
19 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 19 October 2020
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
17 Dec 2019 |
AP01 |
Appointment of Mr Michael Sweeney as a director on 10 December 2019
|
|
|
01 Dec 2019 |
AP01 |
Appointment of Mr Owen Daniel Coyle as a director on 28 November 2019
|
|
|
01 Dec 2019 |
PSC01 |
Notification of Owen Daniel Coyle as a person with significant control on 28 November 2019
|
|
|
01 Dec 2019 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 29 November 2019
|
|
|
25 Nov 2019 |
TM01 |
Termination of appointment of James Stuart Mcmeekin as a director on 25 November 2019
|
|
|
25 Nov 2019 |
TM01 |
Termination of appointment of Cosec Limited as a director on 25 November 2019
|
|
|
25 Nov 2019 |
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 25 November 2019
|
|
|
25 Nov 2019 |
TM02 |
Termination of appointment of Cosec Limited as a secretary on 25 November 2019
|
|