THINKSMART UK LIMITED

06228172
22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
14 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
27 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Sep 2024 resolution Resolution 2 Buy now
25 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 3 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2022 accounts Annual Accounts 13 Buy now
24 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 44 Buy now
24 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
24 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 14 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 46 Buy now
03 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
03 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 18 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 18 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 17 Buy now
27 Sep 2018 officers Appointment of director (Mr Natale Ronald Montarello) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Termination of appointment of director (Gerald Michael Grimes) 1 Buy now
21 Dec 2017 accounts Annual Accounts 17 Buy now
06 Jul 2017 officers Appointment of director (Mr Gerald Michael Grimes) 2 Buy now
04 May 2017 officers Termination of appointment of director (Fernando De Vicente) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 capital Return of Allotment of shares 4 Buy now
07 Dec 2016 resolution Resolution 30 Buy now
23 Nov 2016 mortgage Registration of a charge 23 Buy now
22 Nov 2016 mortgage Registration of a charge 101 Buy now
19 Sep 2016 officers Termination of appointment of director (Keith John Jones) 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Fernando De Vicente) 2 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 accounts Annual Accounts 2 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 accounts Annual Accounts 2 Buy now
23 Sep 2014 accounts Annual Accounts 2 Buy now
25 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 officers Appointment of director (Mr Keith John Jones) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Anthony Baum) 1 Buy now
02 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2014 accounts Annual Accounts 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Alistair Stevens) 1 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Gary Robert Halton) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr Alistair Stevens) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Andrew Deller) 1 Buy now
16 Jul 2013 officers Appointment of director (Mr Anthony Baum) 2 Buy now
16 Jul 2013 officers Change of particulars for secretary (Mr Gary Robert Halton) 1 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 accounts Annual Accounts 2 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 officers Appointment of director (Mr Andrew Michael Deller) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Gareth Parry) 1 Buy now
31 Jan 2012 accounts Annual Accounts 2 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 2 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 2 Buy now
01 May 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
01 May 2009 officers Director appointed mr gary robert halton 1 Buy now
01 May 2009 officers Appointment terminated secretary john rozenbroek 1 Buy now
01 May 2009 officers Secretary appointed mr gary robert halton 1 Buy now
01 May 2009 officers Appointment terminated director john rozenbroek 1 Buy now
10 Feb 2009 accounts Annual Accounts 2 Buy now
27 May 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
26 Apr 2007 incorporation Incorporation Company 17 Buy now