THINK MAKE CREATE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
28/02/2528 February 2025 | Micro company accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
01/08/241 August 2024 | Memorandum and Articles of Association |
01/08/241 August 2024 | Change of share class name or designation |
01/08/241 August 2024 | Resolutions |
23/07/2423 July 2024 | Change of share class name or designation |
23/07/2423 July 2024 | Memorandum and Articles of Association |
16/05/2416 May 2024 | Cessation of Marcus Jones as a person with significant control on 2024-02-29 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
11/04/2411 April 2024 | Micro company accounts made up to 2024-01-31 |
20/03/2420 March 2024 | Change of details for Mr Marcus Jones as a person with significant control on 2024-03-20 |
20/03/2420 March 2024 | Change of details for Mrs Andrea Marion Needham as a person with significant control on 2024-03-20 |
20/03/2420 March 2024 | Director's details changed for Andrea Needham on 2024-03-20 |
19/03/2419 March 2024 | Termination of appointment of Marcus Louis Emmanuel Jones as a director on 2024-02-29 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
19/06/2319 June 2023 | Micro company accounts made up to 2023-01-31 |
24/02/2324 February 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 42 Ickwell Road Northill Biggleswade SG18 9AB on 2023-02-24 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
14/01/2114 January 2021 | PREVSHO FROM 28/02/2020 TO 31/01/2020 |
29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
10/07/2010 July 2020 | ARTICLES OF ASSOCIATION |
10/07/2010 July 2020 | ADOPT ARTICLES 23/06/2020 |
10/07/2010 July 2020 | VARYING SHARE RIGHTS AND NAMES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
07/03/197 March 2019 | PREVEXT FROM 31/01/2019 TO 28/02/2019 |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NEEDHAM / 01/03/2019 |
01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 48 DOVER STREET LONDON W1S 4FF ENGLAND |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LOUIS EMMANUEL JONES / 01/03/2019 |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUZANNE BEAUMONT / 01/03/2019 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 30 GREAT PORTLAND STREET LONON W1W 8QU |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
05/02/165 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
21/01/1521 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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