MOONPIG.COM LIMITED
Company number 03852652 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Termination of appointment of Jayne Patricia Powell as a director on 2026-03-01 · 1 page | View document |
| 2 Mar 2026 | Appointment of Miss Catherine Rose Faiers as a director on 2026-03-02 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mrs Jayne Patricia Powell as a director on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Nickyl Raithatha as a director on 2025-12-31 · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mr Nickyl Raithatha on 2025-12-01 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2025-04-30 · 37 pages | View document |
| 22 Oct 2024 | Full accounts made up to 2024-04-30 · 34 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2022-04-30 · 32 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-04-30 · 30 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON BIDCO LIMITED | View document |
| 17 Apr 2020 | CESSATION OF PHOTOBOX HOLDCO BETA LIMITED AS A PSC | View document |
| 17 Apr 2020 | CESSATION OF HORIZON BIDCO LIMITED AS A PSC | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDS HOLDCO LIMITED | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED KATHRYN SWANN | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 Dec 2019 | SECOND FILING OF AP01 FOR NICKYL RAITHATHA | View document |
| 1 Dec 2019 | SECOND FILING OF AP01 FOR ANDREW PETER MACKINNON | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JODY FORD | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR NICKYL RAITHATHA | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR ANDREW PETER MACKINNON | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM, UNIT 7 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS | View document |
| 18 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JENNINGS | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS LAURENT | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN JENNINGS | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MR JODY MATTHEW ROBERTSON FORD | View document |
| 3 May 2016 | OTHER COMPANY BUSINESS 21/04/2016 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038526520005 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038526520004 | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 22 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, UNITS 101-119 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038526520004 | View document |
| 16 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURNS / 23/07/2014 | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MARTIN / 09/12/2012 | View document |
| 29 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, UNIT 107-108 GREAT GUILDFORD BUSINESS SQUARE, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL LANTSBURY | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANTSBURY | View document |
| 20 Feb 2012 | SECRETARY APPOINTED MR CHRISTIAN JENNINGS | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR CHRISTIAN JENNINGS | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 · 23 pages | View document |
| 1 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 5299.76 | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNE DUGUID | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS · 1 page | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SPENCE | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ALAN BURNS | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR STANISLAS MARIE LAURENT | View document |
| 16 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Aug 2011 | TRANSACTIONS. BOND. NAMES AUTHORISED TO APPEAR BEFORE ROYAL COURT OF GUERNSEY RE BOND. 22/07/2011 | View document |
| 9 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jun 2011 | 23/06/2011 | View document |
| 4 Apr 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 5244.66 | View document |
| 10 Dec 2010 | SEC 175 15/10/2010 | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LANTSBURY / 01/11/2010 | View document |
| 22 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 5238.26 | View document |
| 23 Aug 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 5237.76 | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 5 Aug 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 5208.08 | View document |
| 5 Aug 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 5221.08 | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT THOMAS ORLANDO CHANDOS / 06/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JENKINS / 06/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNE AUSTIN DUGUID / 06/10/2009 · 2 pages | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LANTSBURY / 06/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SPENCE / 06/10/2009 · 2 pages | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NOBLE / 06/10/2009 · 2 pages | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MARTIN / 06/10/2009 | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 7 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, STUDIO 2 92 LOTS ROAD, LONDON, SW10 0QD | View document |
| 29 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 23 Aug 2007 | REDUCE SHARE PREM ACCT | View document |
| 16 Jul 2007 | £ NC 5200/6000 03/07/0 | View document |
| 16 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2007 | RE SHARE PREMIUM ACC 03/07/07 | View document |
| 16 Jul 2007 | NC INC ALREADY ADJUSTED 03/07/07 | View document |
| 11 Jul 2007 | COMPANY NAME CHANGED ALTERGRAPHICS LIMITED CERTIFICATE ISSUED ON 11/07/07 | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | PRE-EMP RIGHTS WAIVED 06/09/02 | View document |
| 18 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2002 | £ NC 3000/5200 06/09/0 | View document |
| 18 Sep 2002 | NC INC ALREADY ADJUSTED 06/09/02 | View document |
| 18 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2001 | £ NC 1846/3000 28/03/01 | View document |
| 29 Mar 2001 | COMPANY NAME CHANGED MOONPIG LIMITED CERTIFICATE ISSUED ON 29/03/01 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | DIV 21/09/00 | View document |
| 24 Oct 2000 | DIVISION OF SHARES 21/09/00 | View document |
| 24 Oct 2000 | NC INC ALREADY ADJUSTED 21/09/00 | View document |
| 24 Oct 2000 | ALLOT SHARES 21/09/00 | View document |
| 24 Oct 2000 | £ NC 1196/1846 21/09/00 | View document |
| 24 Oct 2000 | £ NC 1042/1196 19/06/00 | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 124/130 SEYMOUR PLACE, LONDON, W1H 6AA | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jun 2000 | NC INC ALREADY ADJUSTED 02/05/00 | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | ALTER ARTICLES 02/05/00 | View document |
| 30 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 4 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |