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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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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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Owen Daniel Coyle on 23 August 2023
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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
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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04 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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28 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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12 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Dec 2020 |
AP01 |
Appointment of Mr Owen Daniel Coyle as a director on 12 October 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Sweeney on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Michael Sweeney as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Owen Daniel Coyle 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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10 Dec 2019 |
PSC01 |
Notification of Michael Sweeney as a person with significant control on 6 December 2019
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10 Dec 2019 |
PSC07 |
Cessation of Michael Sweeney as a person with significant control on 6 December 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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