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THE FOUNDATION FOUNDATION

Company number 08861248

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 24 pages (24 pages)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages)
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Oct 2021	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 - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages)
28 Feb 2020	AP01	Appointment of Mrs Laura Frances Heath as a director on 13 February 2020	View PDF Appointment of Mrs Laura Frances Heath as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD01	Registered office address changed from 15-23 Vale Royal Vale Royal London N7 9AP England to 15-23 Vale Royal London N7 9AP on 28 January 2020	View PDF Registered office address changed from 15-23 Vale Royal Vale Royal London N7 9AP England to 15-23 Vale Royal London N7 9AP on 28 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 15-23 Vale Royal Vale Royal London N7 9AP on 23 January 2020	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 15-23 Vale Royal Vale Royal London N7 9AP on 23 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 20 pages (20 pages)
13 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC07	Cessation of Emelyn Victoria Gormley as a person with significant control on 16 July 2018	View PDF Cessation of Emelyn Victoria Gormley as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC07	Cessation of Marco Compagnoni as a person with significant control on 16 July 2018	View PDF Cessation of Marco Compagnoni as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC07	Cessation of Antony Mark David Gormley as a person with significant control on 16 July 2018	View PDF Cessation of Antony Mark David Gormley as a person with significant control on 16 July 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	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 - 20 pages (20 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	AP01	Appointment of Mr Richard Edward Ion Calvocoressi as a director on 16 July 2018	View PDF Appointment of Mr Richard Edward Ion Calvocoressi as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE FOUNDATION FOUNDATION

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