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PARENT-INFANT FOUNDATION LTD

Company number 08191666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 TM01 Termination of appointment of Tejinder Kaur Kondel-Laws as a director on 31 March 2020
23 Mar 2020 TM02 Termination of appointment of Peter Graham Clarke as a secretary on 16 March 2020
21 Mar 2020 AP03 Appointment of Ms Rachael Mariette Gibbons as a secretary on 16 March 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
21 Jan 2020 AP01 Appointment of Ms Tia Mcphee as a director on 20 January 2020
17 Jan 2020 AD02 Register inspection address has been changed to 175 Room 202 st. John Street London EC1V 4LW
15 Oct 2019 MA Memorandum and Articles of Association
19 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-09
19 Sep 2019 CONNOT Change of name notice
10 Sep 2019 AP01 Appointment of Ms Jane Turner as a director on 9 September 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 Jun 2019 AP01 Appointment of Dr Paul Daniel Williams as a director on 24 June 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
27 Mar 2019 TM01 Termination of appointment of Alanna Margaret Donayre Clear as a director on 26 March 2019
11 Sep 2018 AP01 Appointment of Mrs Shreena Ghumra as a director on 10 September 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
25 May 2018 CH01 Director's details changed for Dr Tejinder Kaur Kondel-Laws on 25 May 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
16 Apr 2018 AD01 Registered office address changed from 4 Spencer Parade Northampton NN1 5AA to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 16 April 2018
27 Mar 2018 AP01 Appointment of Dr Camilla Rosan as a director on 26 March 2018
27 Mar 2018 AP01 Appointment of Dr Tejinder Kaur Kondel-Laws as a director on 26 March 2018
13 Mar 2018 AP01 Appointment of Mrs Claire Wright as a director on 29 January 2018
30 Jan 2018 TM01 Termination of appointment of Tessa Baradon as a director on 30 January 2018
03 Oct 2017 TM01 Termination of appointment of Beckie Lang as a director on 2 October 2017
21 Sep 2017 TM01 Termination of appointment of Olivia Cooper as a director on 11 September 2017