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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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Stefan Sekulowicz as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Brian Paterson as a person with significant control on 11 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Stefan Sekulowicz on 15 October 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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24 Mar 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 October 2022
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16 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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16 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Brian Paterson on 18 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Stefan Sekulowicz as a person with significant control on 18 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Brian Paterson as a person with significant control on 18 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland to Unit 4 Block 1 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 21 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Stefan Sekulowicz as a person with significant control on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 14 April 2021
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Stefan Sekulowicz on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Brian Paterson on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Brian Paterson as a person with significant control on 6 November 2020
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27 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 27 October 2020
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11 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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11 Oct 2020 |
CH01 |
Director's details changed for Mr Stefan Sekulowicz on 11 October 2020
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