MOONPIG.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2023-04-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2022-04-30 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON BIDCO LIMITED |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDS HOLDCO LIMITED |
| 17/04/2017 April 2020 | CESSATION OF PHOTOBOX HOLDCO BETA LIMITED AS A PSC |
| 17/04/2017 April 2020 | CESSATION OF HORIZON BIDCO LIMITED AS A PSC |
| 07/01/207 January 2020 | DIRECTOR APPOINTED KATHRYN SWANN |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/12/191 December 2019 | SECOND FILING OF AP01 FOR ANDREW PETER MACKINNON |
| 01/12/191 December 2019 | SECOND FILING OF AP01 FOR NICKYL RAITHATHA |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR NICKYL RAITHATHA |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR ANDREW PETER MACKINNON |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JODY FORD |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM, UNIT 7 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JENNINGS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN JENNINGS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR JODY MATTHEW ROBERTSON FORD |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS LAURENT |
| 03/05/163 May 2016 | OTHER COMPANY BUSINESS 21/04/2016 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038526520005 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038526520004 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/10/1522 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, UNITS 101-119 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038526520004 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURNS / 23/07/2014 |
| 16/10/1416 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MARTIN / 09/12/2012 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, UNIT 107-108 GREAT GUILDFORD BUSINESS SQUARE, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL LANTSBURY |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MR CHRISTIAN JENNINGS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR CHRISTIAN JENNINGS |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANTSBURY |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/11/111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 5299.76 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR STANISLAS MARIE LAURENT |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SPENCE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNE DUGUID |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ALAN BURNS |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/08/119 August 2011 | ARTICLES OF ASSOCIATION |
| 09/08/119 August 2011 | TRANSACTIONS. BOND. NAMES AUTHORISED TO APPEAR BEFORE ROYAL COURT OF GUERNSEY RE BOND. 22/07/2011 |
| 04/08/114 August 2011 | AUDITOR'S RESIGNATION |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1127 June 2011 | 23/06/2011 |
| 04/04/114 April 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 5244.66 |
| 10/12/1010 December 2010 | SEC 175 15/10/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LANTSBURY / 01/11/2010 |
| 22/11/1022 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 5238.26 |
| 23/08/1023 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 5237.76 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/08/105 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 5208.08 |
| 05/08/105 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 5221.08 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/0910 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT THOMAS ORLANDO CHANDOS / 06/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LANTSBURY / 06/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NOBLE / 06/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MARTIN / 06/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JENKINS / 06/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SPENCE / 06/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNE AUSTIN DUGUID / 06/10/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, STUDIO 2 92 LOTS ROAD, LONDON, SW10 0QD |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REDUCTION OF SHARE PREMIUM |
| 23/08/0723 August 2007 | REDUCE SHARE PREM ACCT |
| 16/07/0716 July 2007 | RE SHARE PREMIUM ACC 03/07/07 |
| 16/07/0716 July 2007 | £ NC 5200/6000 03/07/0 |
| 16/07/0716 July 2007 | NC INC ALREADY ADJUSTED 03/07/07 |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED ALTERGRAPHICS LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 06/09/02 |
| 18/09/0218 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0218 September 2002 | £ NC 3000/5200 06/09/0 |
| 18/09/0218 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0218 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0218 September 2002 | PRE-EMP RIGHTS WAIVED 06/09/02 |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | £ NC 1846/3000 28/03/01 |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED MOONPIG LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | £ NC 1196/1846 21/09/00 |
| 24/10/0024 October 2000 | £ NC 1042/1196 19/06/00 |
| 24/10/0024 October 2000 | DIV 21/09/00 |
| 24/10/0024 October 2000 | ALLOT SHARES 21/09/00 |
| 24/10/0024 October 2000 | DIVISION OF SHARES 21/09/00 |
| 24/10/0024 October 2000 | NC INC ALREADY ADJUSTED 21/09/00 |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 124/130 SEYMOUR PLACE, LONDON, W1H 6AA |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 02/05/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | ALTER ARTICLES 02/05/00 |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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