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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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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08 Apr 2024 |
PSC02 |
Notification of Connor Wilson Limited as a person with significant control on 1 May 2023
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07 Apr 2024 |
PSC07 |
Cessation of Agmors Holdings Ltd as a person with significant control on 1 May 2023
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19 Mar 2024 |
466(Scot) |
Alterations to floating charge SC2429350001
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19 Mar 2024 |
466(Scot) |
Alterations to floating charge SC2429350002
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16 Mar 2024 |
466(Scot) |
Alterations to floating charge SC2429350002
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16 Mar 2024 |
466(Scot) |
Alterations to floating charge SC2429350001
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14 Mar 2024 |
MR01 |
Registration of charge SC2429350002, created on 1 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 20 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Sean Michael Connor as a director on 27 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Scott Gallagher as a director on 27 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Gallagher as a director on 27 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Martin Wilson as a director on 27 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Andrew John Gallagher as a secretary on 27 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge SC2429350001, created on 27 January 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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10 Feb 2022 |
PSC02 |
Notification of Agmors Holdings Ltd as a person with significant control on 24 March 2020
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10 Feb 2022 |
PSC07 |
Cessation of Andrew John Gallagher as a person with significant control on 9 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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