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37SMS1 LTD

Company number 11779647

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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)
15 May 2024	PSC01	Notification of Shay Lasri as a person with significant control on 15 May 2024	View PDF Notification of Shay Lasri as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Eli Rice as a person with significant control on 15 May 2024	View PDF Change of details for Mr Eli Rice as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AD01	Registered office address changed from , 129 129 Station Road, Hendon, London, NW4 4NJ, United Kingdom to 129 Station Road London NW4 4NJ on 13 February 2024	View PDF Registered office address changed from , 129 129 Station Road, Hendon, London, NW4 4NJ, United Kingdom to 129 Station Road London NW4 4NJ on 13 February 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 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 - 7 pages (7 pages) Download iXBRL
12 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AP01	Appointment of Mr Shay Lasri as a director on 11 May 2020	View PDF Appointment of Mr Shay Lasri as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD01	Registered office address changed from , 34 South Molton Street, London, W1K 5RG, United Kingdom to 129 Station Road London NW4 4NJ on 18 December 2019	View PDF Registered office address changed from , 34 South Molton Street, London, W1K 5RG, United Kingdom to 129 Station Road London NW4 4NJ on 18 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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