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FUNTIME GIFTS LIMITED

Company number 02729111

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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)
15 Jul 2022 TM02 Termination of appointment of Fatima Ford as a secretary on 31 March 2022
14 Jul 2022 CH01 Director's details changed for Mr Neil Sugden on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Jack Prendergast on 14 July 2022
14 Jul 2022 AD01 Registered office address changed from Unit 2 Old Post Office Lane Kidbrooke London SE3 9BY to Funtime Gifts Little Heath Off St Marys Road Swanley Kent BR8 7FN on 14 July 2022
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 SH19 Statement of capital on 7 September 2021
  • GBP 218,334
07 Sep 2021 SH20 Statement by Directors
07 Sep 2021 CAP-SS Solvency Statement dated 01/04/21
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 242,334
02 Sep 2021 CAP-SS Solvency Statement dated 01/04/20
02 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 266,334
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 CAP-SS Solvency Statement dated 01/04/19
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
21 Jul 2021 PSC05 Change of details for Wandering Dodo Limited as a person with significant control on 12 July 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CH01 Director's details changed for Mr Malcolm John Ford on 1 April 2020
03 Jul 2020 CH01 Director's details changed for Mr Jack Prendergast on 1 April 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
17 Jan 2020 AP01 Appointment of Mr John Fleetwood Pritchard as a director on 1 January 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019