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THE SECRET PARENT FOUNDATION

Company number 12341347

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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)
25 Nov 2024 CH01 Director's details changed for Mrs Zelna Hester Lauwrens on 25 November 2024
25 Nov 2024 CH01 Director's details changed for Mr Stephen Lauwrens on 25 November 2024
25 Nov 2024 PSC04 Change of details for Mrs Zelna Hester Lauwrens as a person with significant control on 25 November 2024
25 Nov 2024 PSC04 Change of details for Mr Stephen Lauwrens as a person with significant control on 25 November 2024
13 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
31 Aug 2023 AAMD Amended accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2021
30 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2022
16 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2022 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
14 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2021 PSC04 Change of details for Mrs Zelna Hester Lauwrens as a person with significant control on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Mr Stephen Lauwrens on 11 August 2021
11 Aug 2021 PSC04 Change of details for Mr Stephen Lauwrens as a person with significant control on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Mrs Zelna Hester Lauwrens on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from Oak Barn, Rectory Hall Farm Little Chishill Little Chishill Cambridgeshire SG8 8PB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 August 2021
22 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates