THEFRAME25 LTD

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-08-03 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-03 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2023-08-31

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12/03/2412 March 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-03-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-08-31

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24/11/2124 November 2021 Change of details for Mr David Sanjuan Moya as a person with significant control on 2021-11-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-03 with no updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID SANJUAN MOYA / 20/07/2020

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM UNIT 4B IMPERIAL WORKS FOUNTAYNE ROAD LONDON N15 4QL

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOYA SANJUAN / 20/07/2020

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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12/07/1612 July 2016 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOYA SANJUAN / 01/08/2015

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03/08/153 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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