| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN AMY COOPER |
| 2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE COVILL |
| 2024-04-07 |
update num_mort_charges 0 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MS KATE HENRIETTA COVILL |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO HOUSE |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBAN ELMI |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS KRANE |
| 2024-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-28 |
update statutory_documents ALTER ARTICLES 04/10/2023 |
| 2023-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114900720002 |
| 2023-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114900720001 |
| 2023-10-07 |
delete address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE ENGLAND E11 1GA |
| 2023-10-07 |
insert address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON ENGLAND E11 1GA |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents SECOND FILING OF PSC02 FOR SPRING DEV 04 LIMITED |
| 2023-09-12 |
update statutory_documents SECOND FILING OF PSC07 FOR SPRING CHE LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
E11 1GA
ENGLAND |
| 2023-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2019 |
| 2023-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2021 |
| 2023-08-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUSTARDE |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLYWOOD BORROWER LIMITED |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-05-11 |
update statutory_documents CESSATION OF SPRING DEV 04 LIMITED AS A PSC |
| 2023-04-07 |
delete address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM UNITED KINGDOM SN15 3HR |
| 2023-04-07 |
insert address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE ENGLAND E11 1GA |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
UNITED KINGDOM |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED JOHN CLARK MUSTARDE |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED NIKOLAUS KRANE |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED SASCHA KLOS |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
THE OLD POST OFFICE 41-43 MARKET PLACE
CHIPPENHAM
SN15 3HR
UNITED KINGDOM |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPRING DEV 04 LIMITED / 03/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-02-16 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIBAN ABDULGANI ELMI / 24/09/2020 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRING DEV 04 LIMITED |
| 2020-02-14 |
update statutory_documents CESSATION OF SPRING CHE LIMITED AS A PSC |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIBAN ABDULGANI ELMI / 12/09/2019 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_month 7 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2020-04-30 => 2019-12-31 |
| 2019-06-21 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLOMBI |
| 2018-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |