FROG STACK LTD

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-21 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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06/04/246 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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24/05/2324 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Second filing of Confirmation Statement dated 2023-04-03

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23/05/2323 May 2023 Second filing of Confirmation Statement dated 2022-04-19

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2022-10-25

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03/04/233 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/10/2230 October 2022 Micro company accounts made up to 2022-03-31

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19/04/2219 April 2022 Confirmation statement made on 2022-03-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 DIRECTOR APPOINTED MR JONATHAN RHYS DAVIES

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18/06/2018 June 2020 DIRECTOR APPOINTED MR ALEXANDER HUGH KENNEDY

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL ORTEU / 09/04/2020

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18/06/2018 June 2020 10/04/20 STATEMENT OF CAPITAL GBP 135.68

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL ORTEU / 27/02/2020

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06/03/206 March 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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06/03/206 March 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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06/03/206 March 2020 SAIL ADDRESS CHANGED FROM: CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF UNITED KINGDOM

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP UNITED KINGDOM

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30/09/1930 September 2019 SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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12/08/1912 August 2019 SUB-DIVISION 01/10/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI

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15/03/1915 March 2019 DIRECTOR APPOINTED MR DANIEL ORTEU

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27/11/1827 November 2018 COMPANY NAME CHANGED FROGSTACK LTD CERTIFICATE ISSUED ON 27/11/18

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01/11/181 November 2018 COMPANY NAME CHANGED MIDDLE BRIDGE LTD CERTIFICATE ISSUED ON 01/11/18

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 2 GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP UNITED KINGDOM

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ORTEU

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13/04/1813 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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13/04/1813 April 2018 SAIL ADDRESS CREATED

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13/04/1813 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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