THINK JAM LIMITED

04947917
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
12 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Mar 2024 insolvency Solvency Statement dated 26/02/24 1 Buy now
11 Mar 2024 resolution Resolution 1 Buy now
31 Oct 2023 accounts Annual Accounts 10 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Termination of appointment of director (Lloyd Marshall Dorfman) 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Jake William Hogarth Irwin) 2 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 12 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 officers Termination of appointment of director (Clive Richard Mishon) 1 Buy now
21 Dec 2020 accounts Annual Accounts 13 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Change of particulars for director (Mr Clive Richard Mishon) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Daniel Marco Bejarano) 1 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 officers Change of particulars for director (Mr Daniel Marco Bejarano) 2 Buy now
05 Oct 2019 accounts Annual Accounts 10 Buy now
21 May 2019 officers Change of particulars for director (Sir Lloyd Marshall Dorfman) 2 Buy now
21 May 2019 officers Change of particulars for director (Mr Daniel Marco Bejarano) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 accounts Annual Accounts 13 Buy now
07 Sep 2018 resolution Resolution 49 Buy now
22 Aug 2018 officers Appointment of director (Sir Lloyd Marshall Dorfman) 2 Buy now
17 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2018 capital Return of Allotment of shares 3 Buy now
15 Aug 2018 officers Appointment of director (Mr Clive Richard Mishon) 2 Buy now
14 Aug 2018 officers Appointment of director (Mr Charles Samuel Dorfman) 2 Buy now
14 Aug 2018 capital Return of purchase of own shares 3 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Matthew Todd Richter) 1 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
13 Jun 2017 resolution Resolution 23 Buy now
22 Feb 2017 capital Return of Allotment of shares 3 Buy now
09 Feb 2017 resolution Resolution 2 Buy now
09 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 8 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Daniel Marco Bejarano) 2 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 8 Buy now
08 Dec 2014 officers Change of particulars for director (Mr Daniel Marco Bejarano) 2 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Change of particulars for director (Mr Daniel Michael Robey) 2 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Aug 2013 accounts Annual Accounts 8 Buy now
21 Jan 2013 officers Appointment of director (Mr Daniel Marco Bejarano) 3 Buy now
14 Nov 2012 annual-return Annual Return 14 Buy now
03 Jul 2012 accounts Annual Accounts 8 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2011 annual-return Annual Return 14 Buy now
26 Jul 2011 accounts Annual Accounts 8 Buy now
09 Nov 2010 annual-return Annual Return 14 Buy now
09 Nov 2010 officers Change of particulars for director (Daniel Robey) 3 Buy now
14 Jul 2010 accounts Annual Accounts 8 Buy now
17 Nov 2009 annual-return Annual Return 14 Buy now
20 Jul 2009 accounts Annual Accounts 8 Buy now
12 Nov 2008 annual-return Return made up to 30/10/08; full list of members 5 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
13 Nov 2007 annual-return Return made up to 30/10/07; no change of members 6 Buy now
15 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Mar 2007 accounts Annual Accounts 7 Buy now
16 Nov 2006 annual-return Return made up to 30/10/06; full list of members 6 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
01 Nov 2005 annual-return Return made up to 30/10/05; full list of members 6 Buy now
20 Apr 2005 accounts Annual Accounts 6 Buy now
21 Oct 2004 annual-return Return made up to 30/10/04; full list of members 6 Buy now
02 Mar 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 officers New secretary appointed 2 Buy now
05 Dec 2003 capital Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 officers Secretary resigned 1 Buy now
30 Oct 2003 incorporation Incorporation Company 15 Buy now