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30 FROGNAL LIMITED

Company number 06319398

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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)
30 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
01 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 May 2022
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
02 Aug 2022 PSC01 Notification of Laura Rachevsky as a person with significant control on 1 August 2022
02 Aug 2022 PSC07 Cessation of Ronnie Chitiyat as a person with significant control on 1 August 2022
02 Aug 2022 AP01 Appointment of Ms Laura Rachevsky as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Ronnie Chitiyat as a director on 2 August 2022
02 Aug 2022 PSC01 Notification of Huma Calin Arapoglu as a person with significant control on 1 December 2021
02 Aug 2022 PSC07 Cessation of Steven Peter Wilson as a person with significant control on 1 December 2021
02 Aug 2022 AD01 Registered office address changed from Garden Flat 30a Frognal Hampstead London NW3 6AG to 30 Frognal London NW3 6AG on 2 August 2022
16 May 2022 AP01 Appointment of Ms Huma Calin Arapoglu as a director on 16 May 2022
31 Mar 2022 AP01 Appointment of Mr Dario Aganovic as a director on 31 March 2022
25 Mar 2022 AA Micro company accounts made up to 31 May 2021
29 Dec 2021 TM01 Termination of appointment of Steven Peter Wilson as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Siarhei Balshakou as a director on 21 December 2021
29 Dec 2021 TM02 Termination of appointment of Steven Peter Wilson as a secretary on 21 December 2021
29 Dec 2021 PSC07 Cessation of Sergy Bolshakov as a person with significant control on 26 October 2021
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
31 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 31 May 2018