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MOONPIG.COM LIMITED

Company number 03852652

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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 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
27 Sep 2023 AA Full accounts made up to 30 April 2023
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
24 Sep 2022 AA Full accounts made up to 30 April 2022
14 Dec 2021 AA Full accounts made up to 30 April 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
08 Feb 2021 AA Full accounts made up to 30 April 2020
03 Feb 2021 TM01 Termination of appointment of Kathryn Elizabeth Swann as a director on 1 February 2021
19 Jan 2021 MR04 Satisfaction of charge 038526520005 in full
11 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
17 Apr 2020 PSC02 Notification of Cards Holdco Limited as a person with significant control on 9 April 2020
17 Apr 2020 PSC07 Cessation of Horizon Bidco Limited as a person with significant control on 9 April 2020
17 Apr 2020 PSC02 Notification of Horizon Bidco Limited as a person with significant control on 9 April 2020
17 Apr 2020 PSC07 Cessation of Photobox Holdco Beta Limited as a person with significant control on 9 April 2020
07 Jan 2020 AP01 Appointment of Kathryn Swann as a director on 23 October 2019
03 Jan 2020 AA Full accounts made up to 30 April 2019
01 Dec 2019 RP04AP01 Second filing for the appointment of Nickyl Raithatha as a director
01 Dec 2019 RP04AP01 Second filing for the appointment of Andrew Peter Mackinnon as a director
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
08 Oct 2019 TM01 Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of Alan Robert Burns as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 01/12/2019.
08 Oct 2019 AP01 Appointment of Mr Nickyl Raithatha as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 01/12/2019.
04 Feb 2019 AA Full accounts made up to 30 April 2018
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates