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THE CONNECTED SET LIMITED

Company number 07439728

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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)
21 Apr 2020 AD01 Registered office address changed from 56 Wood Lane London W12 7SB England to Santa Maria Vintage House 36-37 Albert Embankment London SE1 7TL on 21 April 2020
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
28 Nov 2016 AD01 Registered office address changed from Unit a35, 56 Wood Lane London W12 7SB to 56 Wood Lane London W12 7SB on 28 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Mar 2016 CH01 Director's details changed for Mr Jason Mitchell on 18 March 2016
18 Mar 2016 CH01 Director's details changed for Mr Jacob Anthony Cassels on 18 March 2016
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 131.6
29 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 15 November 2014
Statement of capital on 2014-12-11
  • GBP 131.6
02 Oct 2014 CH01 Director's details changed for Mr Jacob Anthony Cassels on 11 September 2014
02 Oct 2014 AD01 Registered office address changed from C/O the Connected Set Ugli Campus Wood Lane London W12 7SB to Unit a35, 56 Wood Lane London W12 7SB on 2 October 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013
Statement of capital on 2013-11-25
  • GBP 131.6
24 Nov 2013 CH01 Director's details changed for Mr Jason Mitchell on 1 October 2013
22 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Feb 2013 AP01 Appointment of Mr Jacob Anthony Cassels as a director
02 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from 16 Chesham Court Trinity Road London SW18 3SJ on 2 January 2013
13 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 30/04/2012