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PARVATI FOUNDATION

Company number 09891519

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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)
09 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 9 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
01 Dec 2020 AD01 Registered office address changed from 1 Duchess Street London London W1W 6AN United Kingdom to Flat 2 Aundel Court 43-47 Arundel Gardens London London W11 2LP on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Saville Company Secretaries Limited as a secretary on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Andrew Richard Lamb as a director on 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
12 Nov 2020 AD01 Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London London W1W 6AN United Kingdom to 1 Duchess Street London London W1W 6AN on 12 November 2020
10 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
19 Mar 2020 PSC08 Notification of a person with significant control statement
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 PSC07 Cessation of Erin Marie Ryder as a person with significant control on 5 March 2020
18 Mar 2020 PSC07 Cessation of Andrew Richard Lamb as a person with significant control on 5 March 2020
18 Mar 2020 PSC07 Cessation of Napier Anthony Sturt Marten as a person with significant control on 5 March 2020
18 Mar 2020 AP01 Appointment of Mr David William Stevens as a director on 5 March 2020
27 Jan 2020 MA Memorandum and Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-17
15 Jan 2020 CONNOT Change of name notice
15 Jan 2020 MISC NE01 form
16 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 CC04 Statement of company's objects
11 Dec 2019 CS01 Confirmation statement made on 5 April 2017 with updates
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
06 Dec 2019 TM01 Termination of appointment of Alexander James Wycherley as a director on 6 December 2019