GIFT UNIVERSE GROUP LIMITED
Company number 06862887 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Resolutions · 1 page | View document |
| 31 Jul 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 7 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 37 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Katie Louise Height as a director on 2025-04-01 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of Harvey James Bennett as a director on 2025-01-17 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 4 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Oct 2024 | Resolutions · 2 pages | View document |
| 22 Aug 2024 | Appointment of Mr Harvey James Bennett as a director on 2024-08-22 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Chris Weeks as a director on 2024-07-19 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 13 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 40 pages | View document |
| 9 Aug 2023 | Appointment of Mr Gary Wakeman as a director on 2023-06-01 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Chris Weeks as a director on 2023-06-01 · 2 pages | View document |
| 5 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 37 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 1 Dec 2022 | Appointment of Mrs Stacy Anne Guest as a director on 2022-12-01 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Peter Martin as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Vincent Irvine Corner as a director on 2022-11-23 · 1 page | View document |
| 21 Nov 2022 | Resolutions · 5 pages | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-27 with updates · 4 pages | View document |
| 7 Aug 2021 | Group of companies' accounts made up to 2021-03-31 · 37 pages | View document |
| 7 Aug 2021 | Group of companies' accounts made up to 2020-03-31 · 34 pages | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 4 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 22 May 2019 | GRANTS OF OPTIONS TO ACQUIRE SHARES IS APPROVED/DIRECTORS AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH OPTIONS OF ACQUISITION OF SHARES 13/11/2018 | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068628870002 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 14 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KRAFTMAN / 01/03/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/03/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVINE CORNER / 01/03/2016 | View document |
| 26 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Mar 2016 | COMPANY NAME CHANGED MENKIND GROUP LIMITED CERTIFICATE ISSUED ON 24/03/16 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 13 Jun 2013 | SECTION 519 | View document |
| 11 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 18 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 23 pages | View document |
| 7 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 3 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 3 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS | View document |
| 26 May 2009 | NC INC ALREADY ADJUSTED 07/05/09 | View document |
| 26 May 2009 | DIRECTOR APPOINTED VINCENT IRVINE CORNER · 3 pages | View document |
| 26 May 2009 | DIRECTOR APPOINTED PAUL RICHARD KRAFTMAN | View document |
| 26 May 2009 | DIRECTOR APPOINTED PETER MARTIN | View document |
| 26 May 2009 | ADOPT ARTICLES 07/05/2009 | View document |
| 30 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |