THINK PRINCIPAL LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-15 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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31/03/2531 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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28/01/2228 January 2022 Appointment of Mrs Lisa Gordon Foulds as a secretary on 2022-01-10

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24/01/2224 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Second filing for the appointment of Mrs Alexandra Burrell Stewart as a director

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10/01/2210 January 2022 Appointment of Mrs Alexandra Burrell Stewart as a director on 2020-07-01

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10/01/2210 January 2022 Director's details changed for Dr Justin James Stewart on 2022-01-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/06/2117 June 2021 Change of details for Dr Justin James Stewart as a person with significant control on 2021-06-15

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/10/1921 October 2019 COMPANY NAME CHANGED JUSTIN STEWART CAPITAL LIMITED CERTIFICATE ISSUED ON 21/10/19

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21/10/1921 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM SUITE 8 12 NICHOLAS STREET CHESTER CH1 2NX UNITED KINGDOM

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30/11/1830 November 2018 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 5TH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND

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20/12/1720 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JAMES STEWART

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29/03/1729 March 2017 COMPANY NAME CHANGED THINK PROPERTY FINANCE LTD CERTIFICATE ISSUED ON 29/03/17

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29/03/1729 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 COMPANY NAME CHANGED JJ STEWART PROPERTIES 70 LIMITED CERTIFICATE ISSUED ON 24/11/15

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 44 PINE GROVE LONDON SW19 7HE

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16/07/1516 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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