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38 DEGREES

Company number 06642193

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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)
07 Feb 2017 AA Full accounts made up to 30 September 2016
11 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
14 Mar 2016 TM01 Termination of appointment of Thomas Gordon Roddick as a director on 11 March 2016
14 Mar 2016 TM01 Termination of appointment of Bwb (No.2) Limited as a director on 11 March 2016
09 Feb 2016 AA Full accounts made up to 30 September 2015
29 Nov 2015 AP01 Appointment of Mr Peter Tyson as a director on 3 September 2015
29 Nov 2015 AP01 Appointment of Nicola Reindorp as a director on 3 September 2015
29 Nov 2015 AP01 Appointment of Andrea Cooper as a director on 3 September 2015
29 Nov 2015 AP01 Appointment of Mr Henry De Zoete as a director on 3 September 2015
29 Nov 2015 TM01 Termination of appointment of Benedict John Southworth as a director on 26 November 2015
21 Jul 2015 AR01 Annual return made up to 9 July 2015 no member list
20 Jul 2015 TM01 Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015
20 Jul 2015 TM01 Termination of appointment of Gemma Rachel Mortensen as a director on 14 July 2015
06 Feb 2015 AA Full accounts made up to 30 September 2014
09 Jan 2015 AD01 Registered office address changed from 40 Bowling Green Lane Room 126 London EC1R 0NE to Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE on 9 January 2015
20 Nov 2014 TM01 Termination of appointment of Paul Michael Hilder as a director on 5 September 2014
17 Jul 2014 AR01 Annual return made up to 9 July 2014 no member list
16 Jul 2014 AD01 Registered office address changed from 8 Angel Gate City Road London EC1V 2SJ to 40 Bowling Green Lane Room 126 London EC1R 0NE on 16 July 2014
06 Jun 2014 TM01 Termination of appointment of Henry Tinsley as a director
28 Apr 2014 AA Full accounts made up to 30 September 2013
24 Mar 2014 AP01 Appointment of Clare Algar as a director
28 Feb 2014 CH01 Director's details changed for Thomas Gordon Roddick on 10 February 2014
27 Aug 2013 AR01 Annual return made up to 9 July 2013 no member list
22 May 2013 AP01 Appointment of Mr Ben Brandzel as a director
19 Feb 2013 AA Full accounts made up to 30 September 2012