AA |
Group of companies' report and financial statements (accounts) made up to 26th August 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 27th August 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(36 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, August 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 19th, July 2016
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(27 pages)
|
AP03 |
New secretary appointment on 1st October 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
31st July 2015 - the day secretary's appointment was terminated
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th November 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
31st July 2015 - the day director's appointment was terminated
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 5th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th November 2014 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd January 2015: 77.50 GBP
capital
|
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 7th November 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd January 2014: 77.50 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 3rd, May 2013
| auditors
|
Free Download
(2 pages)
|
TM01 |
25th April 2013 - the day director's appointment was terminated
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
25th April 2013 - the day director's appointment was terminated
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th April 2013: 77.50 GBP
filed on: 17th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, April 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, April 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, April 2013
| resolution
|
Free Download
(14 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, April 2013
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, April 2013
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2013
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th April 2013: 109.50 GBP
filed on: 17th, April 2013
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 30th June 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th November 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
13th June 2012 - the day director's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
13th June 2012 - the day secretary's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(26 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st May 2012: 119.50 GBP
filed on: 21st, May 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, May 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 21st, May 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th November 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 7th November 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, October 2010
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, October 2010
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 19th, October 2010
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th October 2010: 160.00 GBP
filed on: 19th, October 2010
| capital
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, July 2010
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 7th November 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 19th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th November 2009 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/2009 to 31/08/2009
filed on: 24th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/2009 from langley alloys LTD campbell road stoke-on-trent ST4 4ER united kingdom
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
288b |
On 10th March 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 6th February 2009 Director appointed
filed on: 6th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 6th February 2009 Director and secretary appointed
filed on: 6th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 6th February 2009 Director appointed
filed on: 6th, February 2009
| officers
|
Free Download
(2 pages)
|
122 |
S-divconve
filed on: 6th, February 2009
| capital
|
|
122 |
Gbp nc 1000/220.5/12/08
filed on: 6th, February 2009
| capital
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 6th, February 2009
| miscellaneous
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 6th, February 2009
| resolution
|
Free Download
(23 pages)
|
288a |
On 6th February 2009 Director appointed
filed on: 6th, February 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2008
| incorporation
|
Free Download
(20 pages)
|