FOUNDATIONS HOLDINGS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-22 with updates

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19/02/2519 February 2025 Change of details for Mr Gero Arnone as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Gero Arnone on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Leslie Maxi Morales on 2025-02-19

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12/02/2512 February 2025 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with updates

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

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

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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22/05/1922 May 2019 CESSATION OF KERRI MORALES AS A PSC

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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22/05/1922 May 2019 22/01/19 STATEMENT OF CAPITAL GBP 200

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR GERO ARNONE / 22/01/2019

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22/05/1922 May 2019 CESSATION OF LESLIE MAXI MORALES AS A PSC

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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

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28/09/1828 September 2018 WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER

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28/09/1828 September 2018 WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER

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28/09/1828 September 2018 REGISTER SNAPSHOT FOR EW05

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28/09/1828 September 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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28/09/1828 September 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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