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THINKWILD45 LTD

Company number 11463143

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2023	CH01	Director's details changed for Mr Sean Watson on 22 November 2023	View PDF Director's details changed for Mr Sean Watson on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Sean Watson as a person with significant control on 22 November 2023	View PDF Change of details for Mr Sean Watson as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mrs Brigitte Lee De Coriolis on 22 November 2023	View PDF Director's details changed for Mrs Brigitte Lee De Coriolis on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mrs Brigitte Lee De Coriolis as a person with significant control on 22 November 2023	View PDF Change of details for Mrs Brigitte Lee De Coriolis as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	AD01	Registered office address changed from 13 Park Rd Park Road Redhill Surrey RH1 1BT England to 13 Park Road Redhill Surrey RH1 1BT on 9 March 2020	View PDF Registered office address changed from 13 Park Rd Park Road Redhill Surrey RH1 1BT England to 13 Park Road Redhill Surrey RH1 1BT on 9 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AD01	Registered office address changed from Flat 1, Flat 1, 34 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 13 Park Rd Park Road Redhill Surrey RH1 1BT on 30 July 2019	View PDF Registered office address changed from Flat 1, Flat 1, 34 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 13 Park Rd Park Road Redhill Surrey RH1 1BT on 30 July 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	CH01	Director's details changed for Mrs Brigitte Lee Watson on 24 August 2018	View PDF Director's details changed for Mrs Brigitte Lee Watson on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC04	Change of details for Mrs Brigitte Lee Watson as a person with significant control on 24 August 2018	View PDF Change of details for Mrs Brigitte Lee Watson as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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THINKWILD45 LTD

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