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FOUR FROGNAL LIMITED

Company number 01761333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 TM02 Termination of appointment of Simona Milio as a secretary on 1 October 2016
27 Nov 2018 AD01 Registered office address changed from Flat a 4 Frognal London NW3 6AJ to 4C Frognal London NW3 6AJ on 27 November 2018
01 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AP01 Appointment of Ms Maria Koletta as a director on 18 November 2014
21 Jan 2015 TM01 Termination of appointment of Konstantin Fedotov as a director on 1 July 2014
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6
13 Jan 2015 CH01 Director's details changed for Simona Milo on 1 July 2014
13 Nov 2014 AP01 Appointment of Alex Mitchell Grobman as a director on 24 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 6
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AP01 Appointment of Konstantin Fedotov as a director
15 Feb 2011 TM02 Termination of appointment of a secretary
15 Feb 2011 TM01 Termination of appointment of Neil Fisher as a director
15 Feb 2011 AP03 Appointment of Dr Simona Milio as a secretary