15GIFTS LTD - LEATHERHEAD


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Capital. Capital allotment shares. 2024-01-03 View Report
Officers. Appointment date: 2023-09-19. Officer name: Sergey Maltsev. 2023-11-23 View Report
Capital. Capital name of class of shares. 2023-09-27 View Report
Capital. Capital return purchase own shares. 2023-09-27 View Report
Capital. Capital cancellation shares. 2023-09-26 View Report
Capital. Capital allotment shares. 2023-09-19 View Report
Accounts. Change account reference date company previous shortened. 2023-08-31 View Report
Accounts. Accounts type full. 2023-08-30 View Report
Accounts. Change account reference date company previous shortened. 2023-08-30 View Report
Confirmation statement. Statement with updates. 2023-06-26 View Report
Resolution. Description: Resolutions. 2023-06-15 View Report
Capital. Capital name of class of shares. 2023-06-15 View Report
Capital. Capital allotment shares. 2023-06-05 View Report
Officers. Officer name: Mr Roger David Taylor. Appointment date: 2023-03-15. 2023-04-18 View Report
Capital. Capital name of class of shares. 2023-01-24 View Report
Incorporation. Memorandum articles. 2023-01-14 View Report
Resolution. Description: Resolutions. 2023-01-14 View Report
Capital. Capital allotment shares. 2023-01-10 View Report
Officers. Officer name: Mr Llewellyn Richard Dodds John. Appointment date: 2022-12-20. 2023-01-09 View Report
Officers. Appointment date: 2022-12-20. Officer name: Chris Kay. 2023-01-09 View Report
Confirmation statement. Statement with updates. 2022-06-10 View Report
Accounts. Accounts type total exemption full. 2022-05-09 View Report
Confirmation statement. Second filing of confirmation statement with made up date. 2021-12-15 View Report
Capital. Capital allotment shares. 2021-12-10 View Report
Confirmation statement. Second filing of confirmation statement with made up date. 2021-12-10 View Report
Resolution. Description: Resolutions. 2021-12-08 View Report
Accounts. Accounts type total exemption full. 2021-06-15 View Report
Confirmation statement. Statement with updates. 2021-06-11 View Report
Resolution. Description: Resolutions. 2020-07-22 View Report
Capital. Capital variation of rights attached to shares. 2020-07-22 View Report
Capital. Capital name of class of shares. 2020-07-22 View Report
Capital. Capital allotment shares. 2020-07-22 View Report
Confirmation statement. Statement with updates. 2020-06-24 View Report
Accounts. Change account reference date company current extended. 2020-06-18 View Report
Accounts. Accounts type total exemption full. 2020-04-20 View Report
Mortgage. Charge creation date: 2020-03-11. Charge number: 070395250002. 2020-03-17 View Report
Mortgage. Charge number: 070395250001. 2020-03-11 View Report
Miscellaneous. Description: Second filing of Confirmation Statement dated 10/06/2019. 2019-10-04 View Report
Persons with significant control. Psc name: Mr Thomas Peter Cox. Change date: 2016-06-30. 2019-09-19 View Report
Accounts. Accounts type total exemption full. 2019-07-24 View Report
Confirmation statement. Statement with no updates. 2019-06-24 View Report
Officers. Officer name: Mr Thomas Peter Cox. Change date: 2019-06-24. 2019-06-24 View Report
Persons with significant control. Change date: 2019-06-24. Psc name: Mr Thomas Peter Cox. 2019-06-24 View Report
Capital. Capital allotment shares. 2018-12-24 View Report
Capital. Capital allotment shares. 2018-12-07 View Report
Capital. Capital name of class of shares. 2018-12-04 View Report
Capital. Capital variation of rights attached to shares. 2018-12-04 View Report
Incorporation. Memorandum articles. 2018-12-04 View Report
Resolution. Description: Resolutions. 2018-12-04 View Report
Accounts. Accounts type total exemption full. 2018-07-06 View Report