SPRING DEV 04 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with no updates

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

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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16/05/2416 May 2024 Change of details for Mr Michael Otto Wilhelm Winter as a person with significant control on 2023-09-07

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16/05/2416 May 2024 Change of details for Mr Nikolaus Krane as a person with significant control on 2023-09-07

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09/05/249 May 2024 Appointment of Ms Lauren Amy Cooper as a director on 2024-05-08

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09/05/249 May 2024 Termination of appointment of Kate Henrietta Covill as a director on 2024-05-08

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02/04/242 April 2024 Appointment of Ms Kate Henrietta Covill as a director on 2024-04-02

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02/04/242 April 2024 Termination of appointment of Nikolaus Krane as a director on 2024-04-02

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02/04/242 April 2024 Termination of appointment of Hugo Lyinas House as a director on 2024-04-02

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02/04/242 April 2024 Termination of appointment of Liban Abdulgani Elmi as a director on 2024-04-02

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

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11/10/2311 October 2023 Registration of charge 119772510005, created on 2023-10-06

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Second filing of Confirmation Statement dated 2021-05-02

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26/06/2326 June 2023 Cessation of Sascha Klos as a person with significant control on 2019-08-06

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26/06/2326 June 2023 Cessation of Spring Che Limited as a person with significant control on 2022-07-06

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01/06/231 June 2023 Director's details changed for Mr Nikolaus Krane on 2023-05-02

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01/06/231 June 2023 Director's details changed for Mr Sascha Klos on 2023-05-02

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01/06/231 June 2023 Confirmation statement made on 2023-05-02 with updates

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25/05/2325 May 2023 Termination of appointment of John Clark Mustarde as a director on 2023-03-21

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04/05/234 May 2023 Satisfaction of charge 119772510003 in full

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04/05/234 May 2023 Satisfaction of charge 119772510001 in full

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04/05/234 May 2023 Satisfaction of charge 119772510002 in full

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04/05/234 May 2023 Satisfaction of charge 119772510004 in full

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03/02/233 February 2023 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on 2023-02-03

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

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05/12/225 December 2022 Appointment of John Clark Mustarde as a director on 2022-12-02

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/05/2118 May 2021 Confirmation statement made on 2021-05-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 ADOPT ARTICLES 11/11/2020

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23/11/2023 November 2020 ARTICLES OF ASSOCIATION

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19/11/2019 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119772510002

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LIBAN ABDULGANI ELMI / 24/09/2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OTTO WILHELM WINTER

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / SPRING CHE LIMITED / 06/08/2019

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAUS KRANE

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASCHA KLOS

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LIBAN ABDULGANI ELMI / 12/09/2019

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05/09/195 September 2019 06/08/19 STATEMENT OF CAPITAL GBP 199.90

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05/09/195 September 2019 ADOPT ARTICLES 06/08/2019

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05/09/195 September 2019 SUBDIVISION OF SHARES 29/07/2019

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05/09/195 September 2019 SUB-DIVISION 29/07/19

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30/08/1930 August 2019 DIRECTOR APPOINTED MR SASCHA KLOS

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30/08/1930 August 2019 DIRECTOR APPOINTED MR NIKOLAUS KRANE

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119772510001

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21/06/1921 June 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM THE OLD POST OFFICE THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM SN15 3HR UNITED KINGDOM

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03/05/193 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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