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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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26 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU England to 80 Compstall Road Romiley Stockport Cheshire SK6 4DE on 22 July 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB England to Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU on 26 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
AP01 |
Appointment of Mr Andrew Green as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Malcolm Cooke as a director on 6 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Mark Ewart Biscomb as a director on 6 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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20 Sep 2019 |
PSC07 |
Cessation of Anthony James Morris as a person with significant control on 19 September 2019
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20 Sep 2019 |
PSC07 |
Cessation of Mark Ewart Biscomb as a person with significant control on 19 September 2019
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20 Sep 2019 |
PSC02 |
Notification of Morris Biscomb & Co (Holdings) Limited as a person with significant control on 19 September 2019
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27 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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