(AD01) New registered office address Kings Place 90 York Way London England N1 9GU. Change occurred on 2024-02-28. Company's previous address: PO Box 68164 Kings Place 90 York Way London N1P 2AP.
filed on: 28th, February 2024
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(AP01) New director was appointed on 2023-09-28
filed on: 3rd, October 2023
| officers
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(2 pages)
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(AA) Group of companies' accounts made up to 2023-04-02
filed on: 3rd, August 2023
| accounts
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(64 pages)
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(AP01) New director was appointed on 2022-11-18
filed on: 1st, December 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2022-09-16
filed on: 21st, September 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-09-07
filed on: 21st, September 2022
| officers
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(2 pages)
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(AA) Group of companies' accounts made up to 2022-04-03
filed on: 25th, July 2022
| accounts
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(32 pages)
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(TM01) Director's appointment was terminated on 2022-06-15
filed on: 16th, June 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-06-15
filed on: 16th, June 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2021-11-10
filed on: 24th, November 2021
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2021-11-10
filed on: 24th, November 2021
| officers
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(1 page)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 4th, August 2021
| accounts
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(32 pages)
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(TM01) Director's appointment was terminated on 2021-07-01
filed on: 1st, July 2021
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2021-03-26
filed on: 1st, April 2021
| officers
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(1 page)
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(AUD) Auditor's resignation
filed on: 3rd, February 2021
| auditors
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(1 page)
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(AA) Group of companies' accounts made up to 2020-03-29
filed on: 22nd, July 2020
| accounts
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(34 pages)
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(AP01) New director was appointed on 2020-03-27
filed on: 28th, April 2020
| officers
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(2 pages)
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(AP01) New director was appointed on 2020-03-27
filed on: 23rd, April 2020
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2020-03-27
filed on: 15th, April 2020
| officers
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(1 page)
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(AP01) New director was appointed on 2020-03-27
filed on: 29th, March 2020
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2019-12-02
filed on: 2nd, December 2019
| officers
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(1 page)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 15th, August 2019
| accounts
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(33 pages)
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(CH01) On 2019-01-18 director's details were changed
filed on: 18th, January 2019
| officers
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(2 pages)
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(AA) Group of companies' accounts made up to 2018-04-01
filed on: 31st, July 2018
| accounts
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(31 pages)
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(AP01) New director was appointed on 2018-06-11
filed on: 4th, July 2018
| officers
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(2 pages)
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(CH01) On 2018-01-25 director's details were changed
filed on: 1st, February 2018
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-10-11
filed on: 12th, October 2017
| officers
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(1 page)
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(AP03) Appointment (date: 2017-10-11) of a secretary
filed on: 12th, October 2017
| officers
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(2 pages)
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(AA) Group of companies' accounts made up to 2017-04-02
filed on: 7th, August 2017
| accounts
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(30 pages)
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(AP03) Appointment (date: 2017-04-03) of a secretary
filed on: 5th, May 2017
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-04-03
filed on: 5th, May 2017
| officers
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(1 page)
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(AP03) Appointment (date: 2017-03-29) of a secretary
filed on: 29th, March 2017
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-03-29
filed on: 29th, March 2017
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2017-02-09
filed on: 9th, February 2017
| officers
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(1 page)
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(CH01) On 2016-12-16 director's details were changed
filed on: 11th, January 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2016-11-30
filed on: 1st, December 2016
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2016-09-18
filed on: 21st, September 2016
| officers
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(1 page)
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(AA) Group of companies' accounts made up to 2016-04-03
filed on: 4th, August 2016
| accounts
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Free Download
(24 pages)
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(TM01) Director's appointment was terminated on 2016-05-13
filed on: 16th, May 2016
| officers
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(1 page)
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(AP01) New director was appointed on 2016-05-12
filed on: 13th, May 2016
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2016-03-07
filed on: 6th, April 2016
| officers
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(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, February 2016
| resolution
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(28 pages)
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(TM01) Director's appointment was terminated on 2015-11-06
filed on: 12th, November 2015
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-24
filed on: 1st, October 2015
| annual return
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(18 pages)
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(AP01) New director was appointed on 2015-09-17
filed on: 21st, September 2015
| officers
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(2 pages)
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(AP01) New director was appointed on 2015-09-17
filed on: 19th, September 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-09-17
filed on: 19th, September 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-09-17
filed on: 19th, September 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-17
filed on: 19th, September 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-17
filed on: 19th, September 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-17
filed on: 19th, September 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-17
filed on: 19th, September 2015
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2015-03-29
filed on: 12th, August 2015
| accounts
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Free Download
(23 pages)
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(TM01) Director's appointment was terminated on 2015-06-30
filed on: 2nd, July 2015
| officers
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(1 page)
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(AP01) New director was appointed on 2015-06-01
filed on: 3rd, June 2015
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-24
filed on: 30th, September 2014
| annual return
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(14 pages)
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(TM01) Director's appointment was terminated on 2014-08-06
filed on: 4th, September 2014
| officers
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(1 page)
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(AA) Group of companies' accounts made up to 2014-03-30
filed on: 16th, July 2014
| accounts
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(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-24
filed on: 26th, September 2013
| annual return
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(15 pages)
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(CH01) On 2013-09-18 director's details were changed
filed on: 18th, September 2013
| officers
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(2 pages)
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(AA) Group of companies' accounts made up to 2013-03-31
filed on: 26th, July 2013
| accounts
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Free Download
(20 pages)
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(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2013-02-15
filed on: 15th, February 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-24
filed on: 27th, September 2012
| annual return
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(14 pages)
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(AA) Group of companies' accounts made up to 2012-04-01
filed on: 16th, August 2012
| accounts
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Free Download
(21 pages)
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(AP03) Appointment (date: 2012-08-14) of a secretary
filed on: 14th, August 2012
| officers
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2012-08-13
filed on: 13th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-03-12 director's details were changed
filed on: 12th, March 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-24
filed on: 7th, March 2012
| annual return
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Free Download
(14 pages)
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(AP01) New director was appointed on 2011-09-19
filed on: 19th, September 2011
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2011-09-15
filed on: 15th, September 2011
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2011-04-03
filed on: 5th, August 2011
| accounts
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Free Download
(26 pages)
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(TM01) Director's appointment was terminated on 2011-06-21
filed on: 21st, June 2011
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2011-01-14
filed on: 14th, January 2011
| officers
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Free Download
(3 pages)
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(CH01) On 2010-09-15 director's details were changed
filed on: 13th, October 2010
| officers
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Free Download
(3 pages)
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(CH01) On 2010-09-15 director's details were changed
filed on: 7th, October 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-24
filed on: 4th, October 2010
| annual return
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Free Download
(14 pages)
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(CH01) On 2010-09-15 director's details were changed
filed on: 30th, September 2010
| officers
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Free Download
(3 pages)
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(CH01) On 2010-09-15 director's details were changed
filed on: 22nd, September 2010
| officers
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Free Download
(3 pages)
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(CH01) On 2010-09-15 director's details were changed
filed on: 22nd, September 2010
| officers
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Free Download
(3 pages)
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(CH01) On 2010-09-15 director's details were changed
filed on: 22nd, September 2010
| officers
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Free Download
(3 pages)
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(CH03) On 2010-09-15 secretary's details were changed
filed on: 22nd, September 2010
| officers
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Free Download
(3 pages)
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(AD01) Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 2010-09-22
filed on: 22nd, September 2010
| address
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(2 pages)
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(CH01) On 2010-09-15 director's details were changed
filed on: 22nd, September 2010
| officers
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2010-03-28
filed on: 7th, July 2010
| accounts
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Free Download
(111 pages)
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(TM01) Director's appointment was terminated on 2010-07-06
filed on: 6th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2009-03-29
filed on: 23rd, November 2009
| accounts
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Free Download
(25 pages)
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(CH01) On 2009-10-28 director's details were changed
filed on: 3rd, November 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-28 director's details were changed
filed on: 3rd, November 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 13th, October 2009
| officers
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 13th, October 2009
| officers
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Free Download
(3 pages)
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(CH03) On 2009-10-01 secretary's details were changed
filed on: 7th, October 2009
| officers
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Free Download
(3 pages)
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(363a) Period up to 2009-09-25 - Annual return with full member list
filed on: 25th, September 2009
| annual return
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Free Download
(11 pages)
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(288a) On 2009-05-14 Director appointed
filed on: 14th, May 2009
| officers
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(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, February 2009
| incorporation
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(31 pages)
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(288a) On 2008-11-10 Director appointed
filed on: 10th, November 2008
| officers
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(2 pages)
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(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 5th, November 2008
| accounts
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(1 page)
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(SA) Statement of affairs
filed on: 9th, October 2008
| miscellaneous
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(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, October 2008
| incorporation
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(33 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of adoption of Memorandum of Association
filed on: 8th, October 2008
| resolution
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(33 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, October 2008
| resolution
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(32 pages)
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(CERTNM) Company name changed scott place 1001 LIMITEDcertificate issued on 03/10/08
filed on: 2nd, October 2008
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 24th, September 2008
| incorporation
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(18 pages)
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