WE ARE SOCIAL LTD

06629464
ALPHABETA 14-18 FINSBURY SQUARE LONDON ENGLAND EC2A 1BR

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Appointment of director (Brett Marchand) 2 Buy now
07 Nov 2024 officers Termination of appointment of director (Nathan Angus Mcdonald) 1 Buy now
18 Jun 2024 accounts Annual Accounts 32 Buy now
18 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
18 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Jul 2023 accounts Annual Accounts 30 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 29 Buy now
03 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
03 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 mortgage Registration of a charge 52 Buy now
14 Dec 2021 resolution Resolution 3 Buy now
14 Dec 2021 incorporation Memorandum Articles 7 Buy now
14 Oct 2021 accounts Annual Accounts 33 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 37 Buy now
30 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Sep 2020 accounts Annual Accounts 13 Buy now
10 Jul 2020 officers Appointment of director (Mr Christopher William Adamson) 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (Robin Oliver Martin Grant) 1 Buy now
24 Sep 2019 accounts Annual Accounts 13 Buy now
12 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 37 Buy now
12 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
01 Nov 2018 accounts Annual Accounts 20 Buy now
01 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
01 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
01 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2017 accounts Annual Accounts 20 Buy now
06 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 33 Buy now
06 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
29 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Nathan Angus Mcdonald) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Robin Oliver Martin Grant) 2 Buy now
26 Oct 2016 accounts Annual Accounts 22 Buy now
26 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 38 Buy now
26 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 5 Buy now
26 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 Jul 2016 annual-return Annual Return 6 Buy now
27 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
27 Nov 2015 accounts Annual Accounts 16 Buy now
27 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 27 Buy now
27 Nov 2015 resolution Resolution 2 Buy now
18 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 officers Change of particulars for director (Mr Robin Oliver Martin Grant) 2 Buy now
17 Jul 2015 officers Change of particulars for director (Mr Nathan Angus Mcdonald) 2 Buy now
22 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 25 Buy now
22 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
10 Apr 2014 auditors Auditors Resignation Company 2 Buy now
02 Apr 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Feb 2014 accounts Annual Accounts 19 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
01 Jul 2013 officers Change of particulars for director (Mr Nathan Angus Mcdonald) 2 Buy now
19 May 2013 mortgage Registration of a charge 26 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
04 Apr 2011 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
26 Mar 2010 accounts Annual Accounts 6 Buy now
23 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
01 Jun 2009 resolution Resolution 2 Buy now
28 May 2009 capital Ad 10/10/08\gbp si 2@1=2\gbp ic 100/102\ 2 Buy now
28 May 2009 officers Secretary appointed lee associates (secretaries) LIMITED 1 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from 31 old nichol street london E2 7HR 1 Buy now
14 Jul 2008 officers Director's change of particulars / robin grant / 25/06/2008 1 Buy now
14 Jul 2008 officers Director's change of particulars / nathan mcdonald / 25/06/2008 1 Buy now
25 Jun 2008 incorporation Incorporation Company 18 Buy now