(CS01) Confirmation statement with no updates 13th January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 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)
|
(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)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(8 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)
|
(CS01) Confirmation statement with no updates 13th January 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 093869460002, created on 21st October 2022
filed on: 28th, October 2022
| mortgage
|
Free Download
(16 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(7 pages)
|
(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)
|
(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)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 10th, October 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th January 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093869460001, created on 24th September 2021
filed on: 28th, September 2021
| mortgage
|
Free Download
(17 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 3rd, September 2021
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 3rd, September 2021
| accounts
|
Free Download
(28 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/21
filed on: 3rd, September 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 13th January 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 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)
|
(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)
|
(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 for the year ending on 31st January 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 13th January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/19
filed on: 3rd, September 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19
filed on: 3rd, September 2019
| accounts
|
Free Download
(36 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/19
filed on: 3rd, September 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 13th January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 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)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(11 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)
|
(CS01) Confirmation statement with no updates 13th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/17
filed on: 10th, November 2017
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 10th, November 2017
| accounts
|
Free Download
(43 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/17
filed on: 10th, November 2017
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 13th January 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 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)
|
(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 for the year ending on 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(5 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)
|
(AR01) Annual return with complete list of members, drawn up to 13th January 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Castellau Fach Farm Castellau Llantrisant Pontyclun CF72 8LP Wales on 12th November 2015 to Earthmover's House Unit 16 Llantrisant Business Park Llantrisant Pontyclun CF72 8LF
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Castellau Fawr Farm Castellau Llantrisant Pontyclun CF72 8LP Wales on 24th January 2015 to Castellau Fach Farm Castellau Llantrisant Pontyclun CF72 8LP
filed on: 24th, January 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, January 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 13th January 2015: 1000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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