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)
|
|
26 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 26 April 2024
|
|
|
26 Jul 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 26 July 2023
|
|
|
14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
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
|
|
|
07 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 7 October 2020
|
|
|
21 Jun 2020 |
PSC07 |
Cessation of Alan Batchelor as a person with significant control on 19 June 2020
|
|
|
21 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
|
|
|
20 Jun 2020 |
TM01 |
Termination of appointment of Christopher Bonnar as a director on 19 June 2020
|
|
|
20 Jun 2020 |
TM01 |
Termination of appointment of Alan Batchelor as a director on 19 June 2020
|
|
|
13 May 2020 |
AP01 |
Appointment of Mr Christopher Bonnar as a director on 30 April 2020
|
|
|
06 Feb 2020 |
PSC07 |
Cessation of Christopher Bonnar as a person with significant control on 1 February 2020
|
|
|
06 Feb 2020 |
PSC07 |
Cessation of Nadia Gibson as a person with significant control on 1 February 2020
|
|
|
06 Feb 2020 |
PSC01 |
Notification of Alan Batchelor as a person with significant control on 1 February 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Nadia Gibson as a director on 1 February 2020
|
|
|
11 Jan 2020 |
AP01 |
Appointment of Mr Alan Batchelor as a director on 10 January 2020
|
|
|
18 Dec 2019 |
AP01 |
Appointment of Mr Gordon Bryce as a director on 18 December 2019
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
17 Aug 2019 |
PSC04 |
Change of details for Mr Christopher Bonnar as a person with significant control on 10 August 2019
|
|
|
17 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
|
|
|
17 Aug 2019 |
PSC01 |
Notification of Nadia Gibson as a person with significant control on 10 August 2019
|
|
|
17 Aug 2019 |
PSC07 |
Cessation of Steven Waddell as a person with significant control on 7 August 2019
|
|
|
24 Jul 2019 |
TM01 |
Termination of appointment of Steven Waddell as a director on 23 July 2019
|
|
|
24 Jul 2019 |
AP01 |
Appointment of Mrs Nadia Gibson as a director on 19 June 2019
|
|