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GIFTWRAP UK LIMITED

Company number 06756401

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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)
01 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
01 Aug 2024 PSC04 Change of details for Mr Simon John Allam as a person with significant control on 30 July 2016
01 Aug 2024 PSC01 Notification of Janet Christine Allam as a person with significant control on 30 July 2016
01 Aug 2024 CH01 Director's details changed for Mrs Janet Christine Allam on 1 August 2024
01 Aug 2024 CH01 Director's details changed for Mr Simon John Allam on 1 August 2024
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 AD01 Registered office address changed from C/O Minney & Co 59 Union St Dunstable Bedfordshire LU6 1EX to Giftwrap Uk Limited 9-10 Warren Court Chicksands Shefford Bedfordshire SG17 5QB on 19 February 2024
29 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
14 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
04 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
13 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4