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AGENCY THIRTY SEVEN LIMITED

Company number 08359626

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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)
02 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2019	TM01	Termination of appointment of Mark Robert Haas Mars as a director on 28 January 2019	View PDF Termination of appointment of Mark Robert Haas Mars as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC07	Cessation of Mark Robert Haas Mars as a person with significant control on 28 January 2019	View PDF Cessation of Mark Robert Haas Mars as a person with significant control on 28 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC04	Change of details for Mr Mark Robert Haas Mars as a person with significant control on 21 August 2017	View PDF Change of details for Mr Mark Robert Haas Mars as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP03	Appointment of Mr Andrew John Kay as a secretary on 21 August 2017	View PDF Appointment of Mr Andrew John Kay as a secretary on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC07	Cessation of Mark Robert Haas Mars as a person with significant control on 21 August 2017	View PDF Cessation of Mark Robert Haas Mars as a person with significant control on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 600	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 600 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	PSC01	Notification of James Alexander White as a person with significant control on 21 August 2017	View PDF Notification of James Alexander White as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC01	Notification of Mark Robert Haas Mars as a person with significant control on 6 April 2016	View PDF Notification of Mark Robert Haas Mars as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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AGENCY THIRTY SEVEN LIMITED

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