- Company Overview for LEAPFROG LABS LIMITED (SC367846)
- Filing history for LEAPFROG LABS LIMITED (SC367846)
- People for LEAPFROG LABS LIMITED (SC367846)
- More for LEAPFROG LABS LIMITED (SC367846)
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 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Aug 2018 | TM02 | Termination of appointment of Vaughan Emerson Lindsay as a secretary on 31 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Vaughan Emerson Lindsay as a director on 31 July 2018 | |
25 Jun 2018 | AP01 | Appointment of Mr Raimund Snyders as a director on 22 June 2018 | |
25 Jun 2018 | AP01 | Appointment of Mr Gary Wayne Herbert as a director on 22 June 2018 | |
25 Jun 2018 | TM01 | Termination of appointment of Johan Vivier as a director on 22 June 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
08 Sep 2017 | CH03 | Secretary's details changed for Mr Vaughan Emerson Lindsay on 1 May 2017 | |
08 Sep 2017 | CH01 | Director's details changed for Mr Vaughan Emerson Lindsay on 1 May 2017 | |
11 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Feb 2017 | AP01 | Appointment of Mr Grant Jacques Karolus as a director on 8 February 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Douglas Lacey as a director on 8 February 2017 | |
10 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Feb 2016 | TM02 | Termination of appointment of Sally Krmadjian as a secretary on 15 February 2016 | |
22 Feb 2016 | AP03 | Appointment of Mr Vaughan Emerson Lindsay as a secretary on 15 February 2016 | |
19 Feb 2016 | AD01 | Registered office address changed from 18 Walker Street Edinburgh EH3 7LP to 39 George Street Edinburgh EH2 2HN on 19 February 2016 | |
31 Dec 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
03 Nov 2015 | AR01 | Annual return made up to 2 November 2015 no member list | |
03 Oct 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
23 Jun 2015 | AP01 | Appointment of Mr Vaughan Emerson Lindsay as a director on 1 June 2015 | |
22 Apr 2015 | TM02 | Termination of appointment of Andrea Barbalunga Wood as a secretary on 14 April 2015 | |
15 Apr 2015 | AP03 | Appointment of Mrs Sally Krmadjian as a secretary on 14 April 2015 | |
06 Jan 2015 | AR01 | Annual return made up to 2 November 2014 no member list | |
07 Nov 2014 | TM01 | Termination of appointment of Niclas Arne Svensson Thelander as a director on 7 November 2014 |