| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/25, NO UPDATES |
| 2025-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2024-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SHAWYER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065448160001 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065448160002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIFT UNIVERSE GROUP LIMITED |
| 2018-02-07 |
update statutory_documents CESSATION OF LEE TREVOR SHAWYER AS A PSC |
| 2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address BARCLAYS EAGLE LABS 1 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4QU |
| 2017-04-27 |
insert address THE ATRIUM CURTIS ROAD DORKING ENGLAND RH4 1XA |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-15 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
BARCLAYS EAGLE LABS 1 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 4QU
ENGLAND |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY WAKEMAN |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD KRAFTMAN |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-21 |
delete address BARCLAYS EAGLE LABS PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4QE |
| 2016-12-21 |
insert address BARCLAYS EAGLE LABS 1 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4QU |
| 2016-12-21 |
update account_ref_day 31 => 30 |
| 2016-12-21 |
update account_ref_month 12 => 6 |
| 2016-12-21 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2016-12-21 |
update registered_address |
| 2016-11-23 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
BARCLAYS EAGLE LABS PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 4QE
ENGLAND |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 10 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON WANDSWORTH ENGLAND SW18 1PE |
| 2016-08-07 |
insert address BARCLAYS EAGLE LABS PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4QE |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SHAWYER / 03/08/2016 |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
10 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
WANDSWORTH
SW18 1PE
ENGLAND |
| 2016-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065448160001 |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVOUD MAFI |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-14 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-13 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-08 |
delete address 73 SHIRLEY STREET HOVE EAST SUSSEX BN3 3WH |
| 2015-04-08 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-04-08 |
insert address 10 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON WANDSWORTH ENGLAND SW18 1PE |
| 2015-04-08 |
insert company_previous_name MYFAVOURITEGIFT.COM LIMITED |
| 2015-04-08 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2015-04-08 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2015-04-08 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2015-04-08 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2015-04-08 |
update account_ref_month 5 => 12 |
| 2015-04-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-09-30 |
| 2015-04-08 |
update name MYFAVOURITEGIFT.COM LIMITED => TREAT FACTORY LTD |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-31 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
73 SHIRLEY STREET
HOVE
EAST SUSSEX
BN3 3WH |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVOUD MAFI |
| 2015-03-31 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents COMPANY NAME CHANGED MYFAVOURITEGIFT.COM LIMITED
CERTIFICATE ISSUED ON 31/03/15 |
| 2015-03-31 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-03-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 17 CAMDEN GROVE CHISLEHURST KENT ENGLAND BR7 5BH |
| 2014-05-07 |
insert address 73 SHIRLEY STREET HOVE EAST SUSSEX BN3 3WH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
17 CAMDEN GROVE
CHISLEHURST
KENT
BR7 5BH
ENGLAND |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
73 SHIRLEY STREET
HOVE
EAST SUSSEX
BN3 3WH
ENGLAND |
| 2014-04-01 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SHAWYER / 01/08/2013 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address 11 CAMDEN GROVE CHISLEHURST KENT UNITED KINGDOM BR7 5BH |
| 2013-06-25 |
insert address 17 CAMDEN GROVE CHISLEHURST KENT ENGLAND BR7 5BH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-20 |
| 2013-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2013 FROM
11 CAMDEN GROVE
CHISLEHURST
KENT
BR7 5BH
UNITED KINGDOM |
| 2013-03-23 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
73 SHIRLEY STREET
HOVE
EAST SUSSEX
BN3 3WH
UNITED KINGDOM |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SHAWYER / 08/04/2011 |
| 2011-03-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SHAWYER / 26/03/2010 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SHAWYER |
| 2010-01-28 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |