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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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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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
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16 Apr 2024 |
TM01 |
Termination of appointment of Sacha Mckenzie as a director on 16 April 2024
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26 Jul 2023 |
AD01 |
Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 July 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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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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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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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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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
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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06 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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06 Jun 2018 |
PSC01 |
Notification of John William Alexander Mckenzie as a person with significant control on 5 June 2018
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06 Jun 2018 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 5 June 2018
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06 Jun 2018 |
AP01 |
Appointment of Mrs Sacha Mckenzie as a director on 5 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mr John William Alexander Mckenzie as a director on 5 June 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 5 June 2018
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