THE 1189808 FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 28/01/2528 January 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 28/01/2528 January 2025 | Certificate of change of name |
| 28/01/2528 January 2025 | Change of name notice |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-11-30 |
| 05/07/245 July 2024 | Termination of appointment of David Colin Ingram-Moore as a director on 2024-06-25 |
| 05/07/245 July 2024 | Cessation of David Colin Ingram-Moore as a person with significant control on 2024-06-25 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 13/12/2313 December 2023 | Change of details for Mr Stephen John Jones as a person with significant control on 2023-11-27 |
| 12/12/2312 December 2023 | Cessation of Simon David Demaid as a person with significant control on 2023-11-27 |
| 12/12/2312 December 2023 | Change of details for Mr David Colin Ingram-Moore as a person with significant control on 2023-11-27 |
| 12/12/2312 December 2023 | Termination of appointment of Simon David Demaid as a director on 2023-11-27 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 07/02/227 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Notification of David Colin Ingram-Moore as a person with significant control on 2021-03-15 |
| 07/01/227 January 2022 | Notification of Simon David Demaid as a person with significant control on 2021-03-15 |
| 07/01/227 January 2022 | Notification of Stephen John Jones as a person with significant control on 2021-03-15 |
| 07/01/227 January 2022 | Cessation of Simon David Demaid as a person with significant control on 2021-02-01 |
| 07/01/227 January 2022 | Cessation of David Stephen Thomas-Walls as a person with significant control on 2021-02-01 |
| 07/01/227 January 2022 | Cessation of Stephen John Jones as a person with significant control on 2021-02-01 |
| 23/09/2123 September 2021 | Registered office address changed from 3 Waterfront Business Park Brierly Hill West Midlands DY5 1LX England to Staple House 5 Eleanors Cross Dunstable LU61SU on 2021-09-23 |
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