SKY-FRAME LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Director's details changed for Mr Daniel Gallego Moneta on 2025-05-16

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28/02/2528 February 2025 Accounts for a small company made up to 2024-12-31

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-19 with updates

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03/04/243 April 2024 Accounts for a small company made up to 2023-12-31

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

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20/09/2320 September 2023 Second filing of Confirmation Statement dated 2023-06-19

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23/06/2323 June 2023 Confirmation statement made on 2023-06-19 with updates

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23/02/2323 February 2023 Accounts for a small company made up to 2022-12-31

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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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23/06/2123 June 2021 Termination of appointment of David Herkenne as a director on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with updates

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

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21/02/2021 February 2020 31/12/19 TOTAL EXEMPTION FULL

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

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO GIOVANNI RAZZIN / 21/06/2018

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29/06/1829 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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29/06/1829 June 2018 SAIL ADDRESS CREATED

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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20/06/1820 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/1820 June 2018 CESSATION OF GUBEO HOLDING AG AS A PSC

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20/06/1820 June 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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