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)
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from , C/O Horizon Ca 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 6 June 2023
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Jun 2022 |
PSC04 |
Change of details for Ms Jennifer Violet Sutherland as a person with significant control on 1 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Ms Jennifer Violet Sutherland as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 October 2021
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
06 Jun 2021 |
AP01 |
Appointment of Ms Jennifer Violet Sutherland as a director on 6 June 2021
|
|
|
06 Jun 2021 |
TM01 |
Termination of appointment of Jennifer Violet Sutherland as a director on 6 June 2021
|
|
|
06 Jun 2021 |
PSC04 |
Change of details for Ms Jennifer Violet Sutherland as a person with significant control on 6 June 2021
|
|
|
06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
|
|
|
06 Jun 2021 |
PSC01 |
Notification of Jennifer Violet Sutherland as a person with significant control on 28 May 2021
|
|
|
06 Jun 2021 |
TM01 |
Termination of appointment of Alisdair Brian Mclellan as a director on 28 May 2021
|
|
|
06 Jun 2021 |
PSC07 |
Cessation of Alisdair Brian Mclellan as a person with significant control on 28 May 2021
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mrs Jennifer Violet Sutherland on 5 November 2020
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mr Alisdair Brian Mclellan on 5 October 2020
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Alisdair Brian Mclellan as a person with significant control on 5 November 2020
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from , 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 29 October 2020
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 7 October 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mrs Jennifer Violet Sutherland as a director on 11 August 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Paul Norman Brown as a director on 11 August 2020
|
|
|
11 Aug 2020 |
PSC07 |
Cessation of Paul Norman Brown as a person with significant control on 11 August 2020
|
|
|
11 Aug 2020 |
PSC01 |
Notification of Alisdair Brian Mclellan as a person with significant control on 11 August 2020
|
|