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FRANKS FAMILY FOUNDATION

Company number 05834838

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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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH03	Secretary's details changed for Mrs Belinda Tarr on 23 May 2023	View PDF Secretary's details changed for Mrs Belinda Tarr on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023	View PDF Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CH03	Secretary's details changed for Mrs Belinda Tarr on 8 February 2023	View PDF Secretary's details changed for Mrs Belinda Tarr on 8 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Oct 2022	TM01	Termination of appointment of Dean Vincent Dorrell as a director on 28 September 2022	View PDF Termination of appointment of Dean Vincent Dorrell as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM02	Termination of appointment of Simon Laurence Haynes as a secretary on 6 September 2022	View PDF Termination of appointment of Simon Laurence Haynes as a secretary on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP03	Appointment of Mrs Belinda Tarr as a secretary on 6 September 2022	View PDF Appointment of Mrs Belinda Tarr as a secretary on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC04	Change of details for Mr Simon Elliot Franks as a person with significant control on 1 July 2022	View PDF Change of details for Mr Simon Elliot Franks as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Ms Carolyn Fay Hodler on 1 July 2022	View PDF Director's details changed for Ms Carolyn Fay Hodler on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Guy Avshalom on 1 July 2022	View PDF Director's details changed for Mr Guy Avshalom on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr. Simon Elliot Franks on 1 July 2022	View PDF Director's details changed for Mr. Simon Elliot Franks on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Dec 2020	TM01	Termination of appointment of Vanhlee Lattana as a director on 30 November 2020	View PDF Termination of appointment of Vanhlee Lattana as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FRANKS FAMILY FOUNDATION

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