THE D FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-04-30 |
| 23/07/2423 July 2024 | Termination of appointment of Mark Gunther Pauls as a director on 2024-06-12 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-04-30 |
| 25/05/2325 May 2023 | Director's details changed for Mr Davide J Wheller on 2023-05-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-04-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 01/02/221 February 2022 | Register inspection address has been changed to 32 Hurricane Road Wallington SM6 9FW |
| 01/02/221 February 2022 | Register(s) moved to registered inspection location 32 Hurricane Road Wallington SM6 9FW |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 32-36 LOMAN STREET LONDON SE1 0EH ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PALMER |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ASH ALLIBHAI |
| 21/03/1821 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY OLIVER SIAN DAVIS |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ASH ALLIBHAI |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUNTHER PAULS / 01/06/2017 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SIAN DAVIS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR DAVIDE WHELLER |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ALAN ERIC PALMER |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MR OLIVER SIAN DAVIS |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FOURTH FLOOR 30 MARSH WALL LONDON E14 9TP ENGLAND |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 08/04/178 April 2017 | DIRECTOR APPOINTED MR OLIVER SIAN DAVIS |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 2-8 SCRUTTON STREET LONDON EC2A 4RT ENGLAND |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVIS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/02/166 February 2016 | DIRECTOR APPOINTED MR OLIVER SIAN DAVIS |
| 06/02/166 February 2016 | 16/01/16 NO MEMBER LIST |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM THE LUX BUILDING UNIT 10, 4TH FLOOR 2-4 HOXTON SQUARE LONDON N1 6NU |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIRMAGER |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR ANDREW JENNER |
| 23/02/1523 February 2015 | 16/01/15 NO MEMBER LIST |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE RUSSIAN CLUB UNIT 3. THE BASEMENT 340-344 KINGSLAND ROAD LONDON E8 4DA ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/04/1426 April 2014 | DIRECTOR APPOINTED MR MARK GUNTHER PAULS |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM VILLA 9 MAPLE WALK COTSWOLD RD SUTTON SURREY SM2 5NA |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/01/1431 January 2014 | 16/01/14 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE JOHN FIRMAGER / 10/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR DAVIDE JOHN FIRMAGER |
| 02/04/132 April 2013 | 16/01/13 NO MEMBER LIST |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR GLASBY |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR GLASBY |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 1ST FLOOR UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA ENGLAND |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIRMAGER |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 21/05/1221 May 2012 | 16/01/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 15/04/1115 April 2011 | 16/01/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR GLASBY / 01/01/2011 |
| 16/03/1116 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED EAT ME FOUNDATION CERTIFICATE ISSUED ON 20/01/11 |
| 18/06/1018 June 2010 | 14/01/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALEX POTSIDES |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM ALDBURY HOUSE, DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL |
| 10/12/0810 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: SUITE 11/12 CHELDGATE HOUSE 45 HIGH STREET ROCHESTER KENT ME1 1LP |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: SUITE 9 CHELDGATE HOUSE 45 HIGH STREET ROCHESTER KENT ME1 1LP |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 16/01/04 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE WHITECHAPEL CENTRE MYRDLE STREET LONDON E1 1HL |
| 12/12/0312 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | MEMORANDUM OF ASSOCIATION |
| 27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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