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PARENT-INFANT FOUNDATION LTD

Company number 08191666

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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)
20 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
20 Aug 2024 AP01 Appointment of Ms Fiona Brodie as a director on 16 July 2024
13 Aug 2024 AP01 Appointment of Mr Kieran David Anders as a director on 16 July 2024
09 Apr 2024 TM01 Termination of appointment of Nicholas Adam Barnes Wilkie as a director on 26 March 2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
15 Aug 2023 AD02 Register inspection address has been changed from 175 Room 202 st. John Street London EC1V 4LW England to Office 7 35-37 Ludgate Hill London EC4M 7JN
17 Jul 2023 TM01 Termination of appointment of Adrian Datta as a director on 16 May 2023
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
17 Aug 2022 AP01 Appointment of Ms Amanda Victoria Sharpe as a director on 12 July 2022
15 Aug 2022 TM01 Termination of appointment of Shreena Ghumra as a director on 14 June 2022
29 Mar 2022 AP03 Appointment of Mr Keith Alfred Reed as a secretary on 22 March 2022
29 Mar 2022 TM02 Termination of appointment of Rachael Mariette Gibbons as a secretary on 22 March 2022
07 Feb 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
07 Feb 2022 AP01 Appointment of Dr Maria Nichola Jude Cosgrave as a director on 25 January 2022
02 Feb 2022 TM01 Termination of appointment of Camilla Rosan as a director on 25 January 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
14 Feb 2021 TM01 Termination of appointment of Tim Loughton Mp as a director on 14 January 2021
14 Feb 2021 AD01 Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 14 February 2021
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 CC04 Statement of company's objects
26 Oct 2020 MA Memorandum and Articles of Association