(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2023/07/08.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/07/07
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/07/07.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/03/25
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/03/25
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, March 2022
| accounts
|
Free Download
(7 pages)
|
(CH03) On 2021/11/03 secretary's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from The Arthur Rank Centre the Arthur Rank Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG United Kingdom on 2021/11/03 to Leofric House Binley Road Coventry CV3 1JN
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2021/11/03
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/11/03 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/06/07
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/01.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/03/25
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2020/02/07
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/02/07
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2020/03/31 from 2020/03/29
filed on: 2nd, February 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/03/25
filed on: 5th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2019/03/29
filed on: 11th, March 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2019/03/30
filed on: 19th, December 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/02
filed on: 2nd, December 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with no updates 2019/03/25
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from The Old Farm Office Furzen Hill Farm Coventry Road Leamington Spa Warwickshire CV32 9BZ on 2018/11/26 to The Arthur Rank Centre the Arthur Rank Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/03/25
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/03/25
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/25
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/25
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/14
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/25
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/25
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/25
filed on: 14th, April 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2011
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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