THINKFORWARD (UK)
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mrs Vanessa Jane Morphet on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from 337 City Road London EC1V 1LJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-06-18 |
| 18/06/2518 June 2025 | Director's details changed for Mr Keith Charles Macdonald on 2025-06-18 |
| 20/03/2520 March 2025 | Termination of appointment of Asi Panditharatna as a director on 2025-03-20 |
| 11/02/2511 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Charles Edward Seager Green as a director on 2024-09-05 |
| 20/03/2420 March 2024 | Appointment of Ms Roxanna Patel as a director on 2024-03-01 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-08-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Jill Baker as a director on 2023-10-09 |
| 31/10/2331 October 2023 | Termination of appointment of Robert Craig as a director on 2023-10-09 |
| 31/08/2331 August 2023 | Director's details changed for Mr Charles Edward Seager Green on 2023-08-22 |
| 31/08/2331 August 2023 | Director's details changed for Mr Daniel Easterbrook on 2023-08-21 |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 08/06/238 June 2023 | Full accounts made up to 2022-08-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 03/11/213 November 2021 | Appointment of Mr Matthew Tate as a director on 2021-10-12 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MS VANESSA JANE MORPHET |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STORCH |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRINNELL |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MS JILL BAKER |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 10/09/1810 September 2018 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CHARLES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA STORCH / 21/07/2017 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 183 EVERSHOLT STREET LONDON NW1 1BU |
| 16/12/1516 December 2015 | 05/12/15 NO MEMBER LIST |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MS BARBARA STORCH |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR DAVID VAUGHAN |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR MATTHEW GRINNELL |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MS PHILIPPA CHARLES |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER / 01/06/2014 |
| 24/12/1424 December 2014 | 05/12/14 NO MEMBER LIST |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SEAGER GREEN / 01/06/2014 |
| 28/10/1428 October 2014 | 05/12/13 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DB UNITED KINGDOM |
| 27/10/1427 October 2014 | COMPANY RESTORED ON 27/10/2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORNOG |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | STRUCK OFF AND DISSOLVED |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 02/07/132 July 2013 | ADOPT ARTICLES 18/06/2013 |
| 05/12/125 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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