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THE SOCIAL SHOP LIMITED

Company number 08252605

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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)
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
04 Apr 2017 CONNOT Change of name notice
31 Mar 2017 AP01 Appointment of Mr Mitchell Simon Young as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Adam Daniel Maurice as a director on 31 March 2017
31 Mar 2017 AD01 Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to 1st Floor Axiom House, Spring Villa Park Spring Villa Road Edgware HA8 7EB on 31 March 2017
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of Adina Berkley as a director on 9 December 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
19 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 100
19 May 2016 AP01 Appointment of Ms Adina Berkley as a director on 19 May 2016
26 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Jul 2015 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
11 May 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
26 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
15 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
15 Oct 2012 NEWINC Incorporation