LEAPFROG FINANCE LIMITED

07038343
7-14 GREAT DOVER STREET LONDON ENGLAND SE1 4YR

Documents

Documents
Date Category Description Pages
26 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
22 Jun 2021 accounts Amended Accounts 11 Buy now
17 May 2021 accounts Annual Accounts 10 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Termination of appointment of director (Claire Louise Hanratty) 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2020 accounts Annual Accounts 11 Buy now
13 May 2020 officers Appointment of secretary (Mrs Barbara Sanderson) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Appointment of director (Mrs Sophie Claire Pughe) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Christopher George Matthews) 1 Buy now
29 Apr 2019 officers Appointment of director (Ms Barbara Sanderson) 2 Buy now
26 Apr 2019 accounts Annual Accounts 10 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2018 mortgage Registration of a charge 37 Buy now
06 Jun 2018 accounts Annual Accounts 12 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
01 Nov 2017 officers Termination of appointment of director (Richard Sean O'rourke) 1 Buy now
09 Oct 2017 officers Appointment of director (Ms Claire Hanratty) 3 Buy now
11 Sep 2017 officers Termination of appointment of director (Alexandros Germanis) 1 Buy now
07 Jun 2017 accounts Annual Accounts 11 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2016 mortgage Registration of a charge 38 Buy now
08 Aug 2016 annual-return Annual Return 8 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Richard Sean O'rourke) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Alexandros Germanis) 2 Buy now
08 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Christopher George Matthews) 2 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2015 accounts Annual Accounts 2 Buy now
14 Oct 2015 officers Appointment of director (Mr Mark Henderson) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Christopher George Matthews) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Richard Sean O'rourke) 2 Buy now
01 Sep 2015 mortgage Registration of a charge 36 Buy now
04 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
18 May 2015 officers Termination of appointment of director (Robert Martin Rabinowitz) 1 Buy now
13 May 2015 officers Appointment of director (Ms Shelagh Kirkland) 2 Buy now
17 Dec 2014 accounts Annual Accounts 3 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 officers Appointment of director (Mr Robert Martin Rabinowitz) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Clare Hierons) 1 Buy now
15 Jan 2014 accounts Annual Accounts 2 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
06 Nov 2013 officers Change of particulars for director (Mrs Clare Hierons) 2 Buy now
13 Nov 2012 accounts Annual Accounts 2 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
27 Jul 2012 officers Termination of appointment of director (Giles Bristow) 1 Buy now
12 Jul 2012 officers Appointment of director (Mr Alexandros Germanis) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Simon Pringle) 1 Buy now
25 May 2012 officers Appointment of director (Mrs Clare Hierons) 2 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Termination of appointment of director (Garry Charnock) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr Giles Bristow) 2 Buy now
13 Jul 2011 accounts Annual Accounts 5 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 officers Change of particulars for director (Mr Simon Pringle) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Garry Charnock) 2 Buy now
21 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Martin Henderson) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Bibi Ally) 2 Buy now
16 Apr 2010 officers Appointment of director (Mr Simon Pringle) 3 Buy now
16 Apr 2010 officers Appointment of director (Garry Charnock) 3 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Oct 2009 incorporation Incorporation Company 27 Buy now