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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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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31 May 2024 |
AD01 |
Registered office address changed from 24a Birches Industrial Estate East Grinstead RH19 1XZ England to Unit C1 Fleming Way Crawley RH10 9NN on 31 May 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Gurjinder Gossal as a director on 1 August 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Nov 2021 |
PSC02 |
Notification of Scobie Mcintosh Group Limited as a person with significant control on 19 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Andrew Barrie Alderson as a person with significant control on 19 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Guidebridge Mill South Street Guidebridge Ashton-Under-Lyne OL7 0HU England to 24a Birches Industrial Estate East Grinstead RH19 1XZ on 24 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Oct 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
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03 Jun 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from Vending House Plough Road Smallfield Horley RH6 9JW England to Guidebridge Mill South Street Guidebridge Ashton-Under-Lyne OL7 0HU on 28 January 2020
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26 Nov 2019 |
TM02 |
Termination of appointment of Jane Normann as a secretary on 26 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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15 Nov 2019 |
AD01 |
Registered office address changed from Gothic House 3, the Green Richmond TW9 1PL United Kingdom to Vending House Plough Road Smallfield Horley RH6 9JW on 15 November 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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16 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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