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THIRTY8 LONDON LTD

Company number 12712917

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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)
30 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
23 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 MA Memorandum and Articles of Association
29 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
15 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
09 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 132
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
29 Nov 2021 AD01 Registered office address changed from 133 the Broadway London NW7 4RN England to First Floor Spitalfields House Borehamwood Herts WD6 2FX on 29 November 2021
03 Sep 2021 AA Micro company accounts made up to 31 July 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-02
  • GBP 100