THE SECRET PARENT FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Solent Drive Barton on Sea New Milton Hampshire BH25 7AW on 2025-08-13 |
| 25/11/2425 November 2024 | Change of details for Mrs Zelna Hester Lauwrens as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Change of details for Mr Stephen Lauwrens as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Director's details changed for Mrs Zelna Hester Lauwrens on 2024-11-25 |
| 25/11/2425 November 2024 | Director's details changed for Mr Stephen Lauwrens on 2024-11-25 |
| 13/11/2413 November 2024 | Compulsory strike-off action has been suspended |
| 13/11/2413 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 31/08/2331 August 2023 | Amended accounts made up to 2022-11-30 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 14/11/2114 November 2021 | Compulsory strike-off action has been suspended |
| 14/11/2114 November 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
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