FOUR FROGNAL LIMITED

01761333
4C FROGNAL LONDON ENGLAND NW3 6AJ

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 8 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 9 Buy now
26 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of secretary (Maria Koletta) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of secretary (Ms Nora Santalu) 2 Buy now
06 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2021 accounts Annual Accounts 8 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 officers Appointment of director (Ms Nora Santalu) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Murray Jonathan Gold) 1 Buy now
24 Dec 2020 accounts Annual Accounts 7 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 9 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2019 officers Appointment of director (Mrs Rosana Chee Wai Dunford) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Inga Lee) 1 Buy now
15 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Appointment of secretary (Ms Maria Koletta) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Simona Milio) 1 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 accounts Annual Accounts 9 Buy now
13 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 9 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 3 Buy now
02 Dec 2015 annual-return Annual Return 10 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
21 Jan 2015 officers Appointment of director (Ms Maria Koletta) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Konstantin Fedotov) 1 Buy now
13 Jan 2015 annual-return Annual Return 10 Buy now
13 Jan 2015 officers Change of particulars for director (Simona Milo) 2 Buy now
13 Nov 2014 officers Appointment of director (Alex Mitchell Grobman) 3 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
19 Dec 2013 annual-return Annual Return 9 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
21 Jan 2013 annual-return Annual Return 9 Buy now
10 Sep 2012 accounts Annual Accounts 3 Buy now
12 Dec 2011 annual-return Annual Return 9 Buy now
22 Aug 2011 accounts Annual Accounts 3 Buy now
15 Feb 2011 officers Appointment of director (Konstantin Fedotov) 3 Buy now
15 Feb 2011 officers Termination of appointment of secretary 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Neil Fisher) 2 Buy now
15 Feb 2011 officers Appointment of secretary (Dr Simona Milio) 3 Buy now
10 Dec 2010 annual-return Annual Return 8 Buy now
02 Sep 2010 accounts Annual Accounts 3 Buy now
04 Mar 2010 officers Appointment of director (Simona Milo) 2 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
01 Mar 2010 officers Change of particulars for director (Murray Jonathan Gold) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Ms Inga Lee) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Maria Helena Man) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Neil Fisher) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Maria Man) 1 Buy now
19 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2009 accounts Annual Accounts 3 Buy now
22 Dec 2008 annual-return Return made up to 01/12/08; full list of members 5 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
10 Dec 2007 annual-return Return made up to 01/12/07; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 4 Buy now
29 Jan 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 annual-return Return made up to 01/12/06; full list of members 9 Buy now
13 Oct 2006 accounts Annual Accounts 8 Buy now
31 Jan 2006 annual-return Return made up to 01/12/05; full list of members 9 Buy now
29 Nov 2005 accounts Annual Accounts 4 Buy now
14 Dec 2004 annual-return Return made up to 01/12/04; full list of members 9 Buy now
03 Nov 2004 accounts Annual Accounts 4 Buy now
17 Dec 2003 annual-return Return made up to 01/12/03; full list of members 9 Buy now
15 Oct 2003 accounts Annual Accounts 4 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
10 Jan 2003 annual-return Return made up to 01/12/02; full list of members 9 Buy now
06 Dec 2002 officers New director appointed 2 Buy now
24 Jul 2002 accounts Annual Accounts 4 Buy now
15 Apr 2002 annual-return Return made up to 01/12/01; no change of members 7 Buy now
20 Jun 2001 accounts Annual Accounts 8 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: 4 old park lane london W1K 1QW 1 Buy now
21 May 2001 officers New director appointed 2 Buy now
21 May 2001 officers Secretary resigned 1 Buy now
21 May 2001 officers New secretary appointed 2 Buy now
21 May 2001 officers New director appointed 2 Buy now
01 Mar 2001 annual-return Return made up to 01/12/00; full list of members 9 Buy now
01 Feb 2001 officers New secretary appointed 2 Buy now
01 Feb 2001 address Registered office changed on 01/02/01 from: 179 great portland street london W1N 6LS 1 Buy now
06 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2000 annual-return Return made up to 01/12/99; full list of members 9 Buy now
19 May 2000 accounts Annual Accounts 4 Buy now
27 Apr 1999 accounts Annual Accounts 3 Buy now
19 Feb 1999 annual-return Return made up to 01/12/98; full list of members 8 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
12 Oct 1998 address Registered office changed on 12/10/98 from: 3RD floor 79 new cavendish street london W1M 8AQ 1 Buy now
29 Apr 1998 officers New director appointed 2 Buy now
16 Apr 1998 accounts Annual Accounts 3 Buy now
22 Jan 1998 annual-return Return made up to 01/12/97; change of members 6 Buy now
17 Mar 1997 accounts Annual Accounts 3 Buy now