THE KISOMO FOUNDATION

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-23 with no updates

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02/06/252 June 2025 Registered office address changed from 25 Leeming Road Borehamwood Hertfordshire WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on 2025-06-02

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Appointment of Mrs Sally Fiona Patterson as a director on 2024-06-20

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10/06/2410 June 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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10/06/2410 June 2024 Certificate of change of name

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10/06/2410 June 2024 Change of name notice

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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16/04/2416 April 2024 Termination of appointment of Jonathan Michael Southgate as a director on 2024-03-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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27/10/2327 October 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on 2023-10-27

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20/06/2320 June 2023 Confirmation statement made on 2023-06-07 with no updates

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20/06/2320 June 2023 Change of details for Lisa Digrandi as a person with significant control on 2023-06-20

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20/06/2320 June 2023 Director's details changed for Ms Lisa Digrandi on 2023-06-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Termination of appointment of Jeremy Richard Streynsham Hunt as a director on 2022-11-08

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Full accounts made up to 2020-12-31

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22/10/2122 October 2021 Termination of appointment of Simon Robert Maury Philips as a director on 2021-10-21

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH POPPLE

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WILLIAMS

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELESTE MARIE SHIRVANI

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31/01/1831 January 2018 DIRECTOR APPOINTED MRS CELESTE MARIE SHIRVANI

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30/01/1830 January 2018 CESSATION OF SIMON ROBERT MAURY PHILIPS AS A PSC

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR ESTELLE MORRIS

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT MAURY PHILIPS

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAEME ELMS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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06/11/166 November 2016 31/12/15 TOTAL EXEMPTION FULL

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07/06/167 June 2016 07/06/16 NO MEMBER LIST

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24/07/1524 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 COMPANY NAME CHANGED THE HOTCOURSES FOUNDATION CERTIFICATE ISSUED ON 29/06/15

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29/06/1529 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1529 June 2015 NE01 FILED

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08/06/158 June 2015 07/06/15 NO MEMBER LIST

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09/06/149 June 2014 07/06/14 NO MEMBER LIST

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/06/1310 June 2013 07/06/13 NO MEMBER LIST

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1215 June 2012 07/06/12 NO MEMBER LIST

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS ESTELLE MORRIS / 14/06/2012

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 150-152 KING STREET HAMMERSMITH LONDON W6 0QU

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07/06/117 June 2011 07/06/11 NO MEMBER LIST

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY JEREMY HUNT

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/1013 July 2010 SECRETARY APPOINTED MR MICHAEL GRAEME ELMS

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09/06/109 June 2010 07/06/10 NO MEMBER LIST

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09/06/109 June 2010 DIRECTOR APPOINTED MR SIMON ROBERT MAURY PHILIPS

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RT HON BARONESS ESTELLE MORRIS / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD STREYNSHAM HUNT / 01/06/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD STREYNSHAM HUNT / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ALICE WILLIAMS / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAEME ELMS / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CLEAVER / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH POPPLE / 01/06/2010

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08/06/098 June 2009 ANNUAL RETURN MADE UP TO 07/06/09

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26/11/0826 November 2008 CURREXT FROM 30/06/2009 TO 31/12/2009

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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11/06/0811 June 2008 ANNUAL RETURN MADE UP TO 07/06/08

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 152 KING STREET LONDON W6 0QU

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09/06/089 June 2008 LOCATION OF DEBENTURE REGISTER

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09/06/089 June 2008 LOCATION OF REGISTER OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 ANNUAL RETURN MADE UP TO 07/06/07

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/06/069 June 2006 ANNUAL RETURN MADE UP TO 07/06/06

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/07/0523 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 ANNUAL RETURN MADE UP TO 07/06/05

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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