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THE PHILANTHROPY AGENCY LIMITED

Company number 08383611

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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)
24 Sep 2024 CERTNM Company name changed humanitas boutique LIMITED\certificate issued on 24/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-06
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
06 Feb 2023 PSC05 Change of details for Humanitas Charity as a person with significant control on 6 February 2023
30 Jan 2023 CH01 Director's details changed for Miss Sarah Victoria Wade on 30 January 2023
21 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
03 Feb 2022 CH01 Director's details changed for Doctor Ramiz Momeni on 3 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
15 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
19 Feb 2021 CH01 Director's details changed for Miss Sarah Victoria Wade on 19 February 2021
25 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
18 Jun 2020 CH01 Director's details changed for Dr. Ramiz Momeni on 18 June 2020
06 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
14 Feb 2020 CH01 Director's details changed for Ms Sarah Victoria Wade on 14 February 2020
07 Mar 2019 CH01 Director's details changed for Doctor Ramiz Momeni on 7 March 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 AD01 Registered office address changed from 31 Bucklesbury Hitchin SG5 1BG United Kingdom to 31 Bucklersbury Hitchin SG5 1BG on 9 January 2019
11 Jun 2018 AD01 Registered office address changed from 103 st. Pauls Road London N1 2NA to 31 Bucklesbury Hitchin SG5 1BG on 11 June 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates