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MY PHOTO GIFTS LIMITED

Company number 11754916

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
05 Feb 2020 PSC01 Notification of Anita Lynn Farmer as a person with significant control on 5 February 2020
05 Feb 2020 PSC07 Cessation of Jon Michael Odell as a person with significant control on 5 February 2020
05 Feb 2020 AD01 Registered office address changed from 164 Archery Grove Southampton SO19 9EU United Kingdom to Mulberry House Southwick Road North Boarhunt Fareham Hampshire PO17 6JF on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Jon Michael Odell as a director on 5 February 2020
05 Feb 2020 AP01 Appointment of Miss Anita Lynn Farmer as a director on 5 February 2020
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
15 Jan 2019 PSC04 Change of details for Mr Jon Steve Odell as a person with significant control on 15 January 2019
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 1