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THINK NATURAL LTD

Company number 04992952

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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)
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
20 Jul 2023 AA Micro company accounts made up to 30 September 2022
07 Dec 2022 PSC02 Notification of Lifeplan Products Limited as a person with significant control on 1 December 2022
07 Dec 2022 PSC07 Cessation of Melvyn Warren Sadofsky as a person with significant control on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Melvyn Warren Sadofsky as a director on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Martin John Tedham as a director on 1 December 2022
07 Dec 2022 AD01 Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 7 December 2022
07 Dec 2022 TM02 Termination of appointment of Vincent Jamie Gosling as a secretary on 1 December 2022
29 Nov 2022 TM01 Termination of appointment of John Bernard Knox as a director on 29 November 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of Michael Conrad Jackson as a director on 30 September 2022
05 Sep 2022 AP01 Appointment of Mr John Bernard Knox as a director on 5 September 2022
25 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
27 Aug 2020 AA Micro company accounts made up to 31 May 2020
12 Feb 2020 AA Micro company accounts made up to 31 May 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
08 Aug 2018 TM01 Termination of appointment of James Stuart Christie as a director on 31 July 2018
03 Aug 2018 AA Micro company accounts made up to 31 May 2018
29 Jan 2018 AA Micro company accounts made up to 31 May 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates