THINKFORWARD (UK)
Company number 08318590 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Keith Charles Macdonald as a director on 2026-07-16 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Vanessa Jane Morphet as a director on 2026-07-16 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Kathryn Jack as a director on 2026-07-16 · 1 page | View document |
| 12 May 2026 | Accounts for a small company made up to 2025-08-31 · 33 pages | View document |
| 2 May 2026 | Appointment of Mr Ryan Daniel Cockell Whitehead as a director on 2026-04-23 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Ms Laura Fauvel on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Arnaud Vaganay on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Simon Russell Davidson on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Adam Christopher Bailey on 2026-01-26 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 7 Jan 2026 | Appointment of Mr Adam Christopher Bailey as a director on 2025-12-26 · 2 pages | View document |
| 10 Nov 2025 | Appointment of Mr Simon Russell Davidson as a director on 2025-10-30 · 2 pages | View document |
| 10 Nov 2025 | Appointment of Mr Arnaud Vaganay as a director on 2025-10-30 · 2 pages | View document |
| 10 Nov 2025 | Appointment of Ms Laura Fauvel as a director on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Sally Esi Cartwright as a director on 2025-09-15 · 1 page | View document |
| 19 Jun 2025 | Director's details changed for Mrs Vanessa Jane Morphet on 2025-06-18 · 2 pages | View document |
| 18 Jun 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 · 1 page | View document |
| 18 Jun 2025 | Director's details changed for Mr Keith Charles Macdonald on 2025-06-18 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Asi Panditharatna as a director on 2025-03-20 · 1 page | View document |
| 11 Feb 2025 | Accounts for a small company made up to 2024-08-31 · 32 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 25 Sep 2024 | Termination of appointment of Charles Edward Seager Green as a director on 2024-09-05 · 1 page | View document |
| 20 Mar 2024 | Appointment of Ms Roxanna Patel as a director on 2024-03-01 · 2 pages | View document |
| 30 Jan 2024 | Full accounts made up to 2023-08-31 · 33 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Robert Craig as a director on 2023-10-09 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Jill Baker as a director on 2023-10-09 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mr Charles Edward Seager Green on 2023-08-22 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr Daniel Easterbrook on 2023-08-21 · 2 pages | View document |
| 16 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Resolutions · 1 page | View document |
| 8 Jun 2023 | Full accounts made up to 2022-08-31 · 32 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 3 Nov 2021 | Appointment of Mr Matthew Tate as a director on 2021-10-12 · 2 pages | View document |
| 5 May 2020 | DIRECTOR APPOINTED MS VANESSA JANE MORPHET | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STORCH | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRINNELL | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 May 2019 | DIRECTOR APPOINTED MS JILL BAKER | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 10 Sep 2018 | PREVSHO FROM 31/12/2018 TO 31/08/2018 | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CHARLES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA STORCH / 21/07/2017 | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 183 EVERSHOLT STREET LONDON NW1 1BU | View document |
| 16 Dec 2015 | 05/12/15 NO MEMBER LIST | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MS BARBARA STORCH | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR MATTHEW GRINNELL | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR DAVID VAUGHAN | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MS PHILIPPA CHARLES | View document |
| 24 Dec 2014 | 05/12/14 NO MEMBER LIST | View document |
| 24 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER / 01/06/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SEAGER GREEN / 01/06/2014 | View document |
| 28 Oct 2014 | 05/12/13 | View document |
| 27 Oct 2014 | COMPANY RESTORED ON 27/10/2014 | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORNOG | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DB UNITED KINGDOM | View document |
| 22 Jul 2014 | STRUCK OFF AND DISSOLVED | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 2 Jul 2013 | ADOPT ARTICLES 18/06/2013 | View document |
| 5 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |