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A&S GIFTS LTD

Company number 15376528

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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)
17 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2024	AD01	Registered office address changed from PO Box 4385 15376528 - Companies House Default Address Cardiff CF14 8LH to 1 Main Drive East Lane Business Park Wembley HA9 7NA on 23 December 2024	View PDF Registered office address changed from PO Box 4385 15376528 - Companies House Default Address Cardiff CF14 8LH to 1 Main Drive East Lane Business Park Wembley HA9 7NA on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2024	AD02	Register inspection address has been changed from 1 Main Drive East Lane Wembley HA9 7NA England to 1 Main Drive East Lane Wembley HA9 7NA	View PDF Register inspection address has been changed from 1 Main Drive East Lane Wembley HA9 7NA England to 1 Main Drive East Lane Wembley HA9 7NA - link opens in a new window - 1 page (1 page)
15 Nov 2024	AD02	Register inspection address has been changed from 1 Meain East Lane Wembley HA9 7NA England to 1 Main Drive East Lane Wembley HA9 7NA	View PDF Register inspection address has been changed from 1 Meain East Lane Wembley HA9 7NA England to 1 Main Drive East Lane Wembley HA9 7NA - link opens in a new window - 1 page (1 page)
15 Nov 2024	AD02	Register inspection address has been changed to 1 Meain East Lane Wembley HA9 7NA	View PDF Register inspection address has been changed to 1 Meain East Lane Wembley HA9 7NA - link opens in a new window - 1 page (1 page)
18 Sep 2024	RP05	Registered office address changed to PO Box 4385, 15376528 - Companies House Default Address, Cardiff, CF14 8LH on 18 September 2024	View PDF Registered office address changed to PO Box 4385, 15376528 - Companies House Default Address, Cardiff, CF14 8LH on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RP10	Address of person with significant control Mr Husian Shigival changed to 15376528 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024	View PDF Address of person with significant control Mr Husian Shigival changed to 15376528 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RP09	Address of officer Mr Husian Shigival changed to 15376528 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024	View PDF Address of officer Mr Husian Shigival changed to 15376528 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AD01	Registered office address changed from 301 Kenton Lane Harrow HA3 8RR England to 71 Silverbox Magnet Road East Lane Business Park Wembley HA9 7FP on 28 June 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/09/2024 as the material was not properly delivered	View PDF Registered office address changed from 301 Kenton Lane Harrow HA3 8RR England to 71 Silverbox Magnet Road East Lane Business Park Wembley HA9 7FP on 28 June 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/09/2024 as the material was not properly delivered - link opens in a new window - 1 page (1 page)
29 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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