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MONOBOX GIFTING LTD

Company number 12935559

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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)
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
30 Jul 2023 AA Micro company accounts made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
14 Nov 2021 TM01 Termination of appointment of Charlotte Anne Couchman as a director on 12 September 2021
14 Nov 2021 PSC01 Notification of Victoria Jane Seymour as a person with significant control on 12 September 2021
14 Nov 2021 PSC07 Cessation of Charlotte Anne Couchman as a person with significant control on 12 September 2021
14 Nov 2021 AP01 Appointment of Mrs Victoria Jane Seymour as a director on 12 September 2021
16 Oct 2021 AD01 Registered office address changed from Birchbank, 53a Chipstead Lane Sevenoaks Kent TN13 2AJ United Kingdom to Horsley Packhorse Road Sevenoaks TN13 2QP on 16 October 2021
12 Dec 2020 PSC04 Change of details for Charlotte Anne Couchman as a person with significant control on 1 November 2020
23 Oct 2020 AP01 Appointment of Miss Chloe Victoria Seymour as a director on 7 October 2020
23 Oct 2020 PSC01 Notification of Charmaine Pryce as a person with significant control on 7 October 2020
23 Oct 2020 PSC01 Notification of Chloe Victoria Seymour as a person with significant control on 7 October 2020
23 Oct 2020 AP01 Appointment of Mrs Charmaine Pryce as a director on 7 October 2020
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted