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THE SOCIAL GROUP LIMITED

Company number 11934735

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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)
23 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
19 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2020
14 Jan 2022 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 AD01 Registered office address changed from 4 Addlington Cottages Wendover Aylesbury Buckinghamshire HP22 6JR England to 49 Southwark Street London SE1 1RU on 23 September 2021
22 Sep 2021 CS01 Confirmation statement made on 7 July 2021 with updates
12 May 2021 AA Unaudited abridged accounts made up to 30 April 2020
17 Mar 2021 AP01 Appointment of Mr Martin Timothy Kelly as a director on 17 March 2021
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
14 Feb 2020 AP01 Appointment of Mr Gregory Charles Lovett as a director on 16 October 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 SH08 Change of share class name or designation
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 1,000.01
07 May 2019 AP01 Appointment of Mr Carl Andrew Gosling as a director on 3 May 2019
07 May 2019 AD01 Registered office address changed from 18 Ashgrove Avenue Bristol Bristol BS7 9LJ United Kingdom to 4 Addlington Cottages Wendover Aylesbury Buckinghamshire HP22 6JR on 7 May 2019
07 May 2019 TM01 Termination of appointment of Robin Stuchbery Turner as a director on 3 May 2019
09 Apr 2019 AD01 Registered office address changed from 18 Ashgrove Avenue Bristol Hampshire BS7 9LJ United Kingdom to 18 Ashgrove Avenue Bristol Bristol BS7 9LJ on 9 April 2019
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-09
  • GBP 1