(CERTNM) Company name changed 37 (thirty seven) degree LIMITEDcertificate issued on 11/03/24
filed on: 11th, March 2024
| change of name
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 25th Oct 2023. New Address: 57 Hundred Acres Lane Amersham HP7 9BX. Previous address: 69 the Bramblings Amersham HP6 6FN England
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 27th Mar 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 28th Apr 2023. New Address: 69 the Bramblings Amersham HP6 6FN. Previous address: 64 Hodder Drive Perivale Greenford Middlesex UB6 8LL
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 27th Mar 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 27th Mar 2021
filed on: 19th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 27th Mar 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Mar 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 27th Mar 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 27th Mar 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 27th Mar 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 10th May 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 27th Mar 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Aug 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sun, 18th May 2014. Old Address: 141 Harlech Gardens Hounslow TW5 9PT
filed on: 18th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 27th Mar 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 12th May 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 27th Mar 2013 with full list of members
filed on: 27th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 27th Mar 2012 with full list of members
filed on: 29th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 27th Mar 2011 with full list of members
filed on: 3rd, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 27th Mar 2010 with full list of members
filed on: 18th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 18th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sun, 18th Apr 2010. Old Address: Suit No 106 No 1 Olympic Way Wembley Middlesex HA9 0NP
filed on: 18th, April 2010
| address
|
Free Download
(1 page)
|
(TM02) Sun, 29th Nov 2009 - the day secretary's appointment was terminated
filed on: 29th, November 2009
| officers
|
Free Download
(1 page)
|
(TM01) Sun, 29th Nov 2009 - the day director's appointment was terminated
filed on: 29th, November 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 12th, May 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 27/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 27th Apr 2009 with shareholders record
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, March 2008
| incorporation
|
Free Download
(15 pages)
|