GIFTA LTD

Company number 12813038 ·

Active

39 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 4 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 4 pages View document
11 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
27 Aug 2024 Director's details changed for Mr Thomas Edward Higgins on 2024-06-03 · 2 pages View document
27 Aug 2024 Change of details for Mr Thomas Edward Higgins as a person with significant control on 2024-06-03 · 2 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 4 pages View document
1 Mar 2024 Change of details for Mr Dean Reader as a person with significant control on 2024-03-01 · 2 pages View document
1 Mar 2024 Director's details changed for Mr Dean Reader on 2024-03-01 · 2 pages View document
1 Mar 2024 Director's details changed for Mr Thomas Edward Higgins on 2024-03-01 · 2 pages View document
1 Mar 2024 Registered office address changed from We Work 8 Devonshire Square London EC2M 4JY England to The Frames Phipp Street London EC2A 4PS on 2024-03-01 · 1 page View document
1 Mar 2024 Change of details for Mr Thomas Edward Higgins as a person with significant control on 2024-03-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
30 Aug 2023 Director's details changed for Mr Thomas Edward Higgins on 2023-08-24 · 2 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 4 pages View document
30 Aug 2023 Change of details for Mr Thomas Edward Higgins as a person with significant control on 2023-08-24 · 2 pages View document
24 Aug 2023 Registered office address changed from We Work Aldwych House 71-91 Aldwych London WC2B 4HN England to We Work 8 Devonshire Square London EC2M 4JY on 2023-08-24 · 1 page View document
22 Aug 2023 Change of details for Mr Thomas Edward Higgins as a person with significant control on 2023-06-01 · 2 pages View document
22 Aug 2023 Director's details changed for Mr Thomas Edward Higgins on 2023-06-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Director's details changed for Mr Dean Reader on 2022-11-14 · 2 pages View document
14 Nov 2022 Change of details for Mr Dean Reader as a person with significant control on 2022-11-14 · 2 pages View document
13 May 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page View document
13 May 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
4 Jan 2022 Cessation of Mark Dandy as a person with significant control on 2021-10-13 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Termination of appointment of Mark Dandy as a director on 2021-12-08 · 1 page View document
29 Oct 2021 Sub-division of shares on 2021-10-13 · 6 pages View document
5 Aug 2021 Director's details changed for Mr Thomas Edward Higgins on 2021-08-05 · 2 pages View document
5 Aug 2021 Change of details for Mr Mark Dandy as a person with significant control on 2021-08-05 · 2 pages View document
5 Aug 2021 Director's details changed for Mr Mark Dandy on 2021-08-05 · 2 pages View document
5 Aug 2021 Change of details for Mr Thomas Edward Higgins as a person with significant control on 2021-08-05 · 2 pages View document
5 Aug 2021 Registered office address changed from 6 Avondale Avenue Burnley BB12 8AB England to We Work Aldwych House 71-91 Aldwych London WC2B 4HN on 2021-08-05 · 1 page View document
3 Aug 2021 Director's details changed for Mr Thomas Edward Higgins on 2021-08-03 · 2 pages View document
3 Aug 2021 Change of details for Mr Thomas Edward Higgins as a person with significant control on 2021-08-03 · 2 pages View document
3 Aug 2021 Director's details changed for Mr Thomas Edward Higgins on 2021-08-03 · 2 pages View document
14 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document