- Company Overview for FOUR FROGNAL LIMITED (01761333)
- Filing history for FOUR FROGNAL LIMITED (01761333)
- People for FOUR FROGNAL LIMITED (01761333)
- More for FOUR FROGNAL LIMITED (01761333)
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) |
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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
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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
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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
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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 |