PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 7th, November 2023
| accounts
|
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
filed on: 7th, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
filed on: 7th, November 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2023-01-31
filed on: 7th, November 2023
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 068090540001, created on 2022-10-21
filed on: 28th, October 2022
| mortgage
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 13th, October 2022
| accounts
|
Free Download
(29 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
filed on: 13th, October 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
filed on: 13th, October 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-01-31
filed on: 13th, October 2022
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, October 2022
| resolution
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
filed on: 23rd, September 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-01-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 23rd, September 2021
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 23rd, September 2021
| accounts
|
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 22nd, September 2020
| accounts
|
Free Download
(26 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
filed on: 22nd, September 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
filed on: 22nd, September 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-01-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2019-01-31
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, April 2019
| incorporation
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-02-04 with full list of members
filed on: 9th, April 2019
| annual return
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2019-01-03: 100.00 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, February 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-01-31
filed on: 21st, September 2018
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 21st, September 2018
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/18
filed on: 18th, September 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/18
filed on: 31st, August 2018
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-29
filed on: 29th, November 2017
| resolution
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
filed on: 9th, November 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/17
filed on: 9th, November 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 9th, November 2017
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-01-31
filed on: 9th, November 2017
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/16
filed on: 28th, October 2016
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/16
filed on: 28th, October 2016
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2016-01-31
filed on: 28th, October 2016
| accounts
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
filed on: 28th, October 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to 2016-02-04 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Castellau Fach Farm Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Earthmovers House, Unit 16 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF on 2016-03-07
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Castellau Fach Farm Llantrisant Pontyclun Rct CF72 8LP to Earthmovers House, Unit 16 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF at an unknown date
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 8th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-04 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-12: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 14th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-04 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-20: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-01-31
filed on: 21st, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-02-04 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 19th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-02-04 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-01-31
filed on: 3rd, November 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2011-02-28 to 2011-01-31
filed on: 29th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-04 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-02-28
filed on: 3rd, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-02-04 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-02-04 secretary's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 4th, March 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2009
| incorporation
|
Free Download
(12 pages)
|