Total Documents | 87 |
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Total Pages | 510 |
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26 April 2024 | Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024 |
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5 April 2024 | Amended total exemption full accounts made up to 31 March 2023 |
30 November 2023 | Confirmation statement made on 28 November 2023 with no updates |
1 June 2023 | Accounts for a dormant company made up to 31 March 2023 |
1 June 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 1 June 2023 |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 |
22 March 2023 | Registration of charge SC4527290021, created on 16 March 2023 |
22 March 2023 | Registration of charge SC4527290022, created on 10 March 2023 |
20 March 2023 | Registration of charge SC4527290020, created on 10 March 2023 |
20 March 2023 | Registration of charge SC4527290019, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290013, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290014, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290017, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290016, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290012, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290018, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290015, created on 10 March 2023 |
17 March 2023 | Registration of charge SC4527290011, created on 10 March 2023 |
21 February 2023 | Alterations to floating charge SC4527290010 |
20 February 2023 | Registration of charge SC4527290010, created on 15 February 2023 |
17 February 2023 | Alterations to floating charge SC4527290001 |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates |
11 July 2022 | Registration of charge SC4527290009, created on 1 July 2022 |
9 July 2022 | Registration of charge SC4527290003, created on 2 July 2022 |
9 July 2022 | Registration of charge SC4527290005, created on 2 July 2022 |
9 July 2022 | Registration of charge SC4527290007, created on 2 July 2022 |
9 July 2022 | Registration of charge SC4527290008, created on 2 July 2022 |
9 July 2022 | Registration of charge SC4527290006, created on 2 July 2022 |
9 July 2022 | Registration of charge SC4527290004, created on 2 July 2022 |
6 July 2022 | Registration of charge SC4527290002, created on 2 July 2022 |
16 June 2022 | Registration of charge SC4527290001, created on 10 June 2022 |
31 January 2022 | Confirmation statement made on 28 November 2021 with no updates |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 |
3 February 2021 | Confirmation statement made on 28 November 2020 with updates |
6 November 2020 | Director's details changed for Mr Joseph Paul White on 6 November 2020 |
27 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 |
6 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020 |
2 September 2020 | Statement of capital following an allotment of shares on 31 March 2019
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5 March 2020 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 |
5 March 2020 | Accounts for a dormant company made up to 31 March 2019 |
7 January 2020 | Confirmation statement made on 28 November 2019 with no updates |
29 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 29 May 2019 |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
28 November 2018 | Confirmation statement made on 28 November 2018 with updates |
20 November 2018 | Confirmation statement made on 21 October 2018 with no updates |
20 November 2018 | Appointment of Mrs Lisa White as a director on 1 September 2018 |
10 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
9 February 2018 | Accounts for a dormant company made up to 30 June 2017 |
21 November 2017 | Confirmation statement made on 1 September 2017 with no updates |
21 November 2017 | Confirmation statement made on 1 September 2017 with no updates |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
31 October 2016 | Confirmation statement made on 1 September 2016 with updates |
31 October 2016 | Confirmation statement made on 1 September 2016 with updates |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
4 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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13 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
13 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
17 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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7 May 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 7 May 2014 |
7 May 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 7 May 2014 |
7 May 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 7 May 2014 |
17 April 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 April 2014 |
17 April 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 April 2014 |
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Appointment of Mr Joseph Paul White as a secretary |
24 September 2013 | Appointment of Mr Joseph Paul White as a secretary |
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 June 2013 | Appointment of Mr Joseph Paul White as a director |
24 June 2013 | Appointment of Mr Joseph Paul White as a director |
19 June 2013 | Termination of appointment of Cosec Limited as a secretary |
19 June 2013 | Termination of appointment of James Mcmeekin as a director |
19 June 2013 | Termination of appointment of Cosec Limited as a secretary |
19 June 2013 | Incorporation |
19 June 2013 | Termination of appointment of Cosec Limited as a director |
19 June 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 June 2013 |
19 June 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 June 2013 |
19 June 2013 | Termination of appointment of James Mcmeekin as a director |
19 June 2013 | Termination of appointment of Cosec Limited as a director |
19 June 2013 | Incorporation |