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FRANKI FOUNDATIONS UK LIMITED

Company number 02897887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 AP01 Appointment of Mr Jonathan Osborne Chaloner as a director on 1 February 2024
16 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 TM02 Termination of appointment of Naomi Peggy Waite as a secretary on 21 June 2023
22 Jun 2023 AP01 Appointment of Mr Naomi Peggy Waite as a director on 22 June 2023
24 Feb 2023 AP01 Appointment of Mr Amar Ahmad as a director on 24 February 2023
19 Dec 2022 TM01 Termination of appointment of Alistair James Macdonald as a director on 19 December 2022
16 Dec 2022 AA Full accounts made up to 31 December 2021
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 AP03 Appointment of Ms Naomi Peggy Waite as a secretary on 28 October 2022
28 Oct 2022 TM02 Termination of appointment of Elizabeth Jane Friar as a secretary on 28 October 2022
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
15 Feb 2022 TM01 Termination of appointment of Andrew Goddard as a director on 4 January 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
22 Nov 2021 CH01 Director's details changed for Mr Craig Macklin on 22 November 2021
16 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Wim Peter Bart Claesen as a director on 2 December 2020
09 Mar 2021 AP01 Appointment of Carlos Schreurs as a director on 3 December 2020
02 Feb 2021 AP01 Appointment of Mr Andrew Goddard as a director on 29 January 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
05 Oct 2018 MR04 Satisfaction of charge 028978870004 in full