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LAUNCH GIFT CARD UK LTD

Company number 12242546

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AP01	Appointment of Mr Michael Joseph Leboeuf as a director on 7 August 2024	View PDF Appointment of Mr Michael Joseph Leboeuf as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Brian Stewart as a director on 7 August 2024	View PDF Termination of appointment of Brian Stewart as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Jeffrey Merlin Mickeal as a director on 5 February 2024	View PDF Termination of appointment of Jeffrey Merlin Mickeal as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Steve Horowitz as a director on 5 February 2024	View PDF Appointment of Mr Steve Horowitz as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Daniel Carus as a director on 5 February 2024	View PDF Termination of appointment of Daniel Carus as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Sara Elizabeth Stork Meyer as a director on 5 February 2024	View PDF Termination of appointment of Sara Elizabeth Stork Meyer as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Brian Stewart as a director on 5 February 2024	View PDF Appointment of Mr Brian Stewart as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Jeremy Rossen as a director on 5 February 2024	View PDF Appointment of Mr Jeremy Rossen as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	TM02	Termination of appointment of Jason Thaler as a secretary on 2 October 2023	View PDF Termination of appointment of Jason Thaler as a secretary on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AP01	Appointment of Sara Elizabeth Stork Meyer as a director on 2 October 2023	View PDF Appointment of Sara Elizabeth Stork Meyer as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Jason Thaler as a director on 2 October 2023	View PDF Termination of appointment of Jason Thaler as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Total exemption full accounts made up to 1 January 2022	View PDF Total exemption full accounts made up to 1 January 2022 - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 3 October 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 3 October 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 10	View PDF Incorporation Statement of capital on 2019-10-03 GBP 10 - link opens in a new window - 57 pages (57 pages)

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LAUNCH GIFT CARD UK LTD

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