AD01 |
New registered office address C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL. Change occurred on April 26, 2024. Company's previous address: C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland.
filed on: 26th, April 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023
| accounts
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Free Download
(9 pages)
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AD01 |
New registered office address C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT. Change occurred on July 5, 2023. Company's previous address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland.
filed on: 5th, July 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 31st, October 2022
| accounts
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Free Download
(9 pages)
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TM02 |
Termination of appointment as a secretary on July 31, 2020
filed on: 7th, January 2022
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 22nd, September 2021
| accounts
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Free Download
(9 pages)
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AD01 |
New registered office address C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT. Change occurred on October 27, 2020. Company's previous address: 11 Somerset Place Glasgow G3 7JT Scotland.
filed on: 27th, October 2020
| address
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Free Download
(1 page)
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CH01 |
On October 23, 2020 director's details were changed
filed on: 23rd, October 2020
| officers
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Free Download
(2 pages)
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CH01 |
On October 23, 2020 director's details were changed
filed on: 23rd, October 2020
| officers
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Free Download
(2 pages)
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CH03 |
On October 23, 2020 secretary's details were changed
filed on: 23rd, October 2020
| officers
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Free Download
(1 page)
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AD01 |
New registered office address 11 Somerset Place Glasgow G3 7JT. Change occurred on October 5, 2020. Company's previous address: 36 South Harbour Street Ayr KA7 1JT Scotland.
filed on: 5th, October 2020
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 10th, September 2020
| accounts
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Free Download
(9 pages)
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AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2018
filed on: 7th, February 2020
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, July 2019
| accounts
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Free Download
(9 pages)
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AD01 |
New registered office address 36 South Harbour Street Ayr KA7 1JT. Change occurred on May 12, 2019. Company's previous address: 24 Beresford Terrace Ayr KA7 2EG.
filed on: 12th, May 2019
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 26th, July 2017
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, July 2016
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 16th, December 2015
| annual return
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Free Download
(6 pages)
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SH01 |
Capital declared on December 16, 2015: 14.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, July 2015
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 23rd, December 2014
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 31st, July 2014
| accounts
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Free Download
(8 pages)
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AD01 |
Company moved to new address on March 10, 2014. Old Address: 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
filed on: 10th, March 2014
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 24th, December 2013
| annual return
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Free Download
(6 pages)
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SH01 |
Capital declared on December 24, 2013: 14.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 30th, July 2013
| accounts
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Free Download
(7 pages)
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AD01 |
Company moved to new address on December 27, 2012. Old Address: 90 Mitchell Street Glasgow G1 3NQ
filed on: 27th, December 2012
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 27th, December 2012
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 30th, December 2011
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 29th, July 2011
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 15, 2010
filed on: 8th, March 2011
| annual return
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Free Download
(6 pages)
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SH01 |
Capital declared on June 30, 2010: 14.00 GBP
filed on: 8th, March 2011
| capital
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 14th, December 2010
| annual return
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Free Download
(6 pages)
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AA |
Dormant company accounts made up to October 31, 2009
filed on: 30th, March 2010
| accounts
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Free Download
(5 pages)
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AA01 |
Previous accounting period shortened from December 31, 2009 to October 31, 2009
filed on: 11th, March 2010
| accounts
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to December 14, 2009
filed on: 24th, February 2010
| annual return
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Free Download
(6 pages)
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AA |
Dormant company accounts made up to December 31, 2008
filed on: 7th, May 2009
| accounts
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Free Download
(5 pages)
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363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
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Free Download
(4 pages)
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288a |
On February 13, 2008 New secretary appointed;new director appointed
filed on: 13th, February 2008
| officers
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Free Download
(2 pages)
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288a |
On February 13, 2008 New secretary appointed;new director appointed
filed on: 13th, February 2008
| officers
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Free Download
(2 pages)
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88(2)R |
Alloted 11 shares on December 14, 2007. Value of each share 1 £, total number of shares: 12.
filed on: 8th, February 2008
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 11 shares on December 14, 2007. Value of each share 1 £, total number of shares: 12.
filed on: 8th, February 2008
| capital
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Free Download
(2 pages)
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288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
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Free Download
(2 pages)
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288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
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288b |
On December 18, 2007 Director resigned
filed on: 18th, December 2007
| officers
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Free Download
(1 page)
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288b |
On December 18, 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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288b |
On December 18, 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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288b |
On December 18, 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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288b |
On December 18, 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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288b |
On December 18, 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 18/12/07 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 18th, December 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 18/12/07 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 18th, December 2007
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, December 2007
| incorporation
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Free Download
(15 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, December 2007
| incorporation
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Free Download
(15 pages)
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