TM02 |
Secretary's appointment terminated on Mon, 27th Nov 2023
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Mon, 16th Jan 2023 new director was appointed.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hth associates LIMITEDcertificate issued on 04/05/23
filed on: 4th, May 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
MA |
Articles and Memorandum of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Jan 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 31st Oct 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Oct 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Oct 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 31st Oct 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Mon, 8th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 51-52 Frith Street Soho London W1D 4SH United Kingdom on Tue, 9th Mar 2021 to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 8th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On Mon, 8th Mar 2021, company appointed a new person to the position of a secretary
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2021
| incorporation
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Nov 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Nov 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Nov 2020 new director was appointed.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Nov 2020 new director was appointed.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Nov 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 10th Jul 2018: 202001.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Jul 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-24 Broadwick Street London W1F 8HT United Kingdom on Thu, 3rd May 2018 to 51-52 Frith Street Soho London W1D 4SH
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wed, 7th Mar 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 7th Mar 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2018
| resolution
|
Free Download
(35 pages)
|
CH01 |
On Thu, 5th Oct 2017 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 82 st. John Street London EC1M 4JN on Tue, 4th Oct 2016 to 20-24 Broadwick Street London W1F 8HT
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Jul 2016
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Jul 2016 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2016
| resolution
|
Free Download
(37 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2015
filed on: 29th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 25th Nov 2014: 148148.00 GBP
filed on: 17th, June 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Oct 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 92636.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Jul 2014
filed on: 20th, September 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 17th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Sep 2014
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 17th, September 2014
| officers
|
Free Download
(4 pages)
|
AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 17th, September 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2014
| resolution
|
|
SH01 |
Capital declared on Fri, 5th Sep 2014: 92636.00 GBP
filed on: 17th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Sep 2014: 74132.00 GBP
filed on: 17th, September 2014
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed nth degree associates LIMITEDcertificate issued on 12/11/13
filed on: 12th, November 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 12th Nov 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2013
| incorporation
|
|