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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20 May 2026 |
CS01 |
Confirmation statement made on 19 May 2026 with no updates
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05 Jun 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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28 May 2025 |
PSC04 |
Change of details for Mr Paul Norman Brown as a person with significant control on 28 May 2025
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23 May 2025 |
CH01 |
Director's details changed for Mr Paul Norman Brown on 23 May 2025
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19 May 2025 |
CS01 |
Confirmation statement made on 19 May 2025 with updates
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18 May 2025 |
AD01 |
Registered office address changed from , C/O Horizon Ca 20*23 Woodside Place, Glasgow, G3 7QL, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 18 May 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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13 Jan 2025 |
PSC04 |
Change of details for Mr Paul Norman Brown as a person with significant control on 10 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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03 Dec 2024 |
AP01 |
Appointment of Mr Paul Norman Brown as a director on 30 November 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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02 Dec 2024 |
PSC01 |
Notification of Paul Norman Brown as a person with significant control on 30 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Jennifer Violet Sutherland as a person with significant control on 30 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Jennifer Violet Sutherland as a director on 30 November 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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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 , 12 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH 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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