Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Nikolaus Krane as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hugo Lyinas House as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Liban Abdulgani Elmi as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024
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22 Sep 2023 |
PSC07 |
Cessation of Hollywood Borrower Limited as a person with significant control on 5 September 2023
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22 Sep 2023 |
PSC02 |
Notification of Spring Dev 04 Limited as a person with significant control on 5 September 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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25 May 2023 |
TM01 |
Termination of appointment of John Clark Mustarde as a director on 21 March 2023
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11 May 2023 |
PSC07 |
Cessation of Spring Dev 04 Limited as a person with significant control on 20 April 2023
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11 May 2023 |
PSC02 |
Notification of Hollywood Borrower Limited as a person with significant control on 20 April 2023
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03 Feb 2023 |
AD01 |
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 3 February 2023
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05 Dec 2022 |
AP01 |
Appointment of Nikolaus Krane as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of John Clark Mustarde as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Sascha Klos as a director on 2 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 October 2022
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09 Aug 2022 |
PSC05 |
Change of details for Spring Dev 04 Limited as a person with significant control on 3 August 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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