GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, May 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, May 2024
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, April 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland on Fri, 26th Apr 2024 to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL
filed on: 26th, April 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 25th, April 2024
| accounts
|
Free Download
(8 pages)
|
DS01 |
Application to strike the company off the register
filed on: 24th, April 2024
| dissolution
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland on Wed, 9th Aug 2023 to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Mar 2023
filed on: 8th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Mar 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Mar 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 10th Nov 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th Nov 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Somerset Place Glasgow G3 7JT Scotland on Tue, 10th Nov 2020 to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland on Fri, 9th Oct 2020 to 11 Somerset Place Glasgow G3 7JT
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 17th Sep 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Sep 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Mar 2020
filed on: 28th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 24 Beresford Terrace Ayr KA7 2EG on Mon, 6th May 2019 to 36 Churchill Tower South Harbour Street Ayr KA7 1JT
filed on: 6th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 28th Mar 2019
filed on: 7th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 6th, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Mar 2018
filed on: 2nd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Mar 2017
filed on: 2nd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Mar 2015
filed on: 28th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 28th Mar 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Mar 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Sun, 12th Jan 2014. Old Address: 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
filed on: 12th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Mar 2013
filed on: 29th, March 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 19th Apr 2012 new director was appointed.
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 30th Apr 2013
filed on: 19th, April 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 29th Mar 2012. Old Address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2012
| incorporation
|
Free Download
(28 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 28th Mar 2012
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Mar 2012
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Mar 2012
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|