(CS01) Confirmation statement with no updates Wednesday 21st February 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Saturday 14th October 2023
filed on: 14th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 14th October 2023 director's details were changed
filed on: 14th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 11th July 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 11th July 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 12 Somerset Place Glasgow G3 7JT. Change occurred on Tuesday 16th May 2023. Company's previous address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland.
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 21st February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Monday 21st February 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 21st February 2022.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 21st February 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 21st February 2022
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 21st February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd March 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 6th November 2020
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 6th November 2020 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT. Change occurred on Tuesday 27th October 2020. Company's previous address: 11 Somerset Place Glasgow G3 7JT Scotland.
filed on: 27th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 11 Somerset Place Glasgow G3 7JT. Change occurred on Tuesday 6th October 2020. Company's previous address: 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland.
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 23rd March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 36 Churchill Tower South Harbour Street Ayr KA7 1JT. Change occurred on Monday 6th May 2019. Company's previous address: 24 Beresford Terrace Ayr KA7 2EG.
filed on: 6th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 23rd March 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd March 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 10th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd March 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd March 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 6th May 2014
capital
|
|
(CH01) On Tuesday 11th March 2014 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 2nd April 2014 from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd March 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 28th March 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 27th March 2012 from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on Tuesday 23rd March 2010
filed on: 28th, June 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 28th June 2010.
filed on: 28th, June 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 30th April 2011. Originally it was Thursday 31st March 2011
filed on: 31st, March 2010
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 24th March 2010 from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
filed on: 24th, March 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, March 2010
| incorporation
|
Free Download
(29 pages)
|