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THIRTY FOUR NINETEEN LTD

Company number 07142734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2017 AD01 Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017
04 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
22 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
24 Mar 2015 CH01 Director's details changed for Mr Jonathan Howard Martin on 20 January 2015
24 Mar 2015 CH01 Director's details changed for Miss Natalia Grace Martin on 20 January 2015
24 Mar 2015 CH01 Director's details changed for Ms Charlotte Dovey on 20 January 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Ms Charlotte Dovey on 1 October 2012
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Jonathan Howard Martin on 1 April 2010
02 Feb 2011 CH01 Director's details changed for Miss Natalia Grace Martin on 7 September 2010
02 Feb 2011 CH01 Director's details changed for Ms Charlotte Dovey on 1 April 2010
08 Sep 2010 AP01 Appointment of Miss Natalia Grace Martin as a director
21 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted