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SOCIETY LIMITED

Company number 06917936

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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)
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
25 Feb 2020 AD01 Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ to Johnson Building 77 Hatton Garden Lower Ground Floor London EC1N 8JS on 25 February 2020
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Mar 2018 PSC01 Notification of Simon Lucas as a person with significant control on 31 December 2017
15 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
15 Jun 2017 CH01 Director's details changed for Mr Daniel Ronald Perrett on 1 September 2016
23 May 2017 CH01 Director's details changed for Emma Louise Hart on 9 May 2017
23 May 2017 CH01 Director's details changed for Simon Lucas on 9 May 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
03 May 2016 AA Total exemption full accounts made up to 31 December 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
11 May 2015 AD01 Registered office address changed from 83 Baker Street London W1U 6AG to Ariel House 74a Charlotte Street London W1T 4QJ on 11 May 2015
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Mr Simon Roy Laver on 26 April 2014
09 May 2014 AD01 Registered office address changed from 5Th Floor 8-10 Great George Street London SW1P 3AE on 9 May 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders