(CH01) On 26th April 2024 director's details were changed
filed on: 26th, April 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland on 26th April 2024 to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL
filed on: 26th, April 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th March 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 14th July 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 14th July 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 14th July 2023 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland on 5th July 2023 to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 10th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed bl elite holdings LTDcertificate issued on 06/03/23
filed on: 6th, March 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(PSC04) Change to a person with significant control 10th May 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th May 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 14th May 2022
filed on: 14th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 14th May 2022
filed on: 14th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 10th May 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th April 2022
filed on: 10th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(6 pages)
|
(CH01) On 12th June 2021 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th June 2021
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th April 2021
filed on: 10th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 8th March 2021
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 8th March 2021 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th November 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 10th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland on 10th November 2020 to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
(CH01) On 10th October 2020 director's details were changed
filed on: 10th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th October 2020
filed on: 10th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th April 2020
filed on: 10th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 18th March 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 18th March 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th March 2020
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th March 2020
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 18th March 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 17th March 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th March 2020
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 11th, March 2020
| incorporation
|
Free Download
(31 pages)
|
(TM01) Director's appointment terminated on 11th March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland on 11th March 2020 to 36 Churchill Tower South Harbour Street Ayr KA7 1JT
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 11th March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|