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THINK FOOD HOLDING UK LIMITED

Company number 09784348

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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)
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
26 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
12 Apr 2023 AA Micro company accounts made up to 30 September 2022
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
07 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
24 May 2021 AA Micro company accounts made up to 30 September 2020
19 Apr 2021 AD01 Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 9.17 Capital Tower, 91 Waterloo Road London SE1 8RT on 19 April 2021
24 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
22 May 2018 AA Micro company accounts made up to 30 September 2017
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
25 Apr 2017 AA Micro company accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
13 Sep 2016 AP01 Appointment of Mr Andreas Fellas as a director on 30 August 2016
13 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 165 Praed Street London W2 1RH on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Genevieve Odette Rona Magnan as a director on 30 August 2016
13 Sep 2016 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 30 August 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
18 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-18
  • GBP 1