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LEAPFROG MARKETING LIMITED

Company number 02696062

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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)
08 Apr 2024 PSC05 Change of details for Stone Pine Enterprises Ltd as a person with significant control on 6 April 2024
04 Mar 2024 PSC02 Notification of Stone Pine Enterprises Ltd as a person with significant control on 1 March 2024
04 Mar 2024 PSC07 Cessation of Helen Maria Myers as a person with significant control on 1 March 2024
04 Mar 2024 PSC07 Cessation of Alan Kenneth Myers as a person with significant control on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of Alan Kenneth Myers as a director on 1 March 2024
04 Mar 2024 TM02 Termination of appointment of Helen Maria Myers as a secretary on 1 March 2024
04 Mar 2024 AP01 Appointment of Mr Daniel Martin Davison as a director on 1 March 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015