Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Ms Tina Jane Whitley on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Stefan John Maynard on 31 October 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jun 2022 |
AD01 |
Registered office address changed from , 84 Miller Street, Glasgow, G1 1DT, Scotland to Suite 7.02, Clockwise Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 1 June 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Stefan John Maynard on 26 November 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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20 Aug 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Drummond as a director on 20 August 2021
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01 Jul 2021 |
PSC05 |
Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 30 June 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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03 Aug 2020 |
AP01 |
Appointment of Stefan John Maynard as a director on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Alan George O'reilly as a director on 3 August 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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11 Oct 2019 |
AP01 |
Appointment of Ms Tina Jane Whitley as a director on 8 October 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Alan George O'reilly on 18 September 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Alan George O'reilly as a director on 18 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Stephen James Callaghan as a director on 18 June 2019
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20 Jun 2019 |
AA01 |
Current accounting period extended from 30 December 2019 to 31 March 2020
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