SPRING DEV 08 LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-11 with no updates

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

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

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04/04/244 April 2024 Confirmation statement made on 2024-03-11 with no updates

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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 Liban Abdulgani Elmi 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 Nikolaus Krane 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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22/09/2322 September 2023 Cessation of Hollywood Borrower Limited as a person with significant control on 2023-09-05

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22/09/2322 September 2023 Notification of Spring Dev 04 Limited as a person with significant control on 2023-09-05

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

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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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11/05/2311 May 2023 Cessation of Spring Dev 04 Limited as a person with significant control on 2023-04-20

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11/05/2311 May 2023 Notification of Hollywood Borrower Limited as a person with significant control on 2023-04-20

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with no updates

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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 Sascha Klos as a director on 2022-12-02

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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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05/12/225 December 2022 Appointment of Nikolaus Krane as a director on 2022-12-02

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03/10/223 October 2022 Registered office address changed from 41-43 Market Place Chippenham SN15 3HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-10-03

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

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12/03/2012 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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