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THINK PRINCIPAL LIMITED

Company number 09091835

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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)
20 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Justin James Stewart as a person with significant control on 6 April 2016
29 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
29 Mar 2017 CONNOT Change of name notice
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 4
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 CERTNM Company name changed jj stewart properties 70 LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
23 Nov 2015 AD01 Registered office address changed from 44 Pine Grove London SW19 7HE to 5th Floor 11 Leadenhall Street London EC3V 1LP on 23 November 2015
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted