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FOUNDATION

Company number 01829004

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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)
02 Oct 2024	MISC	Form b convert to rs	View PDF Form b convert to rs - link opens in a new window - 1 page (1 page)
02 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 05/09/2024	View PDF Resolutions RES13 ‐ Convert to rs 05/09/2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Karl John Richard Milner as a director on 28 June 2024	View PDF Termination of appointment of Karl John Richard Milner as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CH01	Director's details changed for Mr Karl John Richard Milner on 29 April 2024	View PDF Director's details changed for Mr Karl John Richard Milner on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Ms Sharon Whitehurst as a director on 14 December 2023	View PDF Appointment of Ms Sharon Whitehurst as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr Duane Martin Samuels as a director on 22 November 2023	View PDF Appointment of Mr Duane Martin Samuels as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
16 Oct 2023	AP01	Appointment of Miss Olivia Freya Bradshaw as a director on 29 September 2023	View PDF Appointment of Miss Olivia Freya Bradshaw as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Karl John Richard Milner as a director on 30 June 2023	View PDF Appointment of Mr Karl John Richard Milner as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Damian Pocknell as a director on 6 April 2023	View PDF Termination of appointment of Damian Pocknell as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of David Maxwell Strachan as a director on 30 March 2023	View PDF Termination of appointment of David Maxwell Strachan as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Vijay Assani as a director on 16 December 2022	View PDF Appointment of Mr Vijay Assani as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Alina Kaur as a director on 26 October 2022	View PDF Termination of appointment of Alina Kaur as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
09 Sep 2022	CH01	Director's details changed for Mrs Claire Vilarrubi on 30 August 2022	View PDF Director's details changed for Mrs Claire Vilarrubi on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of David Waterman Powell as a director on 24 June 2022	View PDF Termination of appointment of David Waterman Powell as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CH01	Director's details changed for Mr Damian Pocknell on 4 May 2022	View PDF Director's details changed for Mr Damian Pocknell on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Lisa Bradley on 14 January 2022	View PDF Director's details changed for Mr Lisa Bradley on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr David Allan Roche as a director on 10 December 2021	View PDF Appointment of Mr David Allan Roche as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

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