FIT FOR FUTURE LTD

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DateDescription
22/05/2522 May 2025 Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-22

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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26/04/2426 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-05

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05/07/235 July 2023 Secretary's details changed for Mr Osmond Ramsay on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Scott Ian Donnelly on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Scott Ian Donnelly as a person with significant control on 2023-07-05

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06/05/236 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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06/11/206 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT IAN DONNELLY

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06/11/206 November 2020 DIRECTOR APPOINTED MR SCOTT IAN DONNELLY

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BURNS DONNELLY / 23/10/2020

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / MRS NICOLA BURNS DONNELLY / 23/10/2020

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 36 SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/05/1912 May 2019 REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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21/04/1921 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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16/03/1916 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA BURNS DONNELLY

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16/03/1916 March 2019 CESSATION OF CODIR LIMITED AS A PSC

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16/03/1916 March 2019 DIRECTOR APPOINTED MRS NOCLA BURNS DONNELLY

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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16/03/1916 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NOCLA BURNS DONNELLY / 16/03/2019

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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