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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26 Apr 2024 |
AD01 |
Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20*23 Woodside Place Glasgow G3 7QL on 26 April 2024
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30 Aug 2023 |
TM01 |
Termination of appointment of Paul Norman Brown as a director on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Jennifer Violet Sutherland on 2 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Ms Jennifer Violet Sutherland as a person with significant control on 2 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Paul Norman Brown as a director on 21 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 6 June 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jun 2022 |
PSC04 |
Change of details for Ms Jennifer Violet Sutherland as a person with significant control on 1 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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01 Jun 2022 |
PSC04 |
Change of details for Ms Jennifer Violet Sutherland as a person with significant control on 1 June 2022
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 October 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jun 2021 |
AP01 |
Appointment of Ms Jennifer Violet Sutherland as a director on 6 June 2021
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06 Jun 2021 |
TM01 |
Termination of appointment of Jennifer Violet Sutherland as a director on 6 June 2021
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06 Jun 2021 |
PSC04 |
Change of details for Ms Jennifer Violet Sutherland as a person with significant control on 6 June 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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06 Jun 2021 |
PSC01 |
Notification of Jennifer Violet Sutherland as a person with significant control on 28 May 2021
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06 Jun 2021 |
TM01 |
Termination of appointment of Alisdair Brian Mclellan as a director on 28 May 2021
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06 Jun 2021 |
PSC07 |
Cessation of Alisdair Brian Mclellan as a person with significant control on 28 May 2021
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05 Nov 2020 |
CH01 |
Director's details changed for Mrs Jennifer Violet Sutherland on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Alisdair Brian Mclellan on 5 October 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Alisdair Brian Mclellan as a person with significant control on 5 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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