FIG & FROST LIMITED

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Company Documents

DateDescription
15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 56 AGNES ROAD LONDON W3 7RF ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 FIRST GAZETTE

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM C/O MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/11/1526 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 COMPANY NAME CHANGED TOLERA LIMITED CERTIFICATE ISSUED ON 19/06/15

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O 08228324 43 OVERSTONE ROAD LONDON W6 0AD ENGLAND

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR TESSA FROST

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26/09/1226 September 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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26/09/1226 September 2012 DIRECTOR APPOINTED MRS TESSA BEATRICE COOMBE FROST

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26/09/1226 September 2012 DIRECTOR APPOINTED MRS TESSA BEATRICE COOMBE FROST

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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