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THINKING GIFTS COMPANY LIMITED

Company number 05848926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Jun 2016 MR01 Registration of charge 058489260001, created on 17 June 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AD01 Registered office address changed from 18 Brewer Street London W1F 0SH to Palladium House 1-4 Argyll Street London W1F 7LD on 29 October 2015
23 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 6 August 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
02 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Gary Paul Lancet on 16 June 2011
23 Aug 2011 CH03 Secretary's details changed for Mr Howard Jonathan Lancet on 16 June 2011
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Gary Paul Lancet on 16 June 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 16/06/09; no change of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008