LEAPFROG GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with no updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2330 April 2023 Confirmation statement made on 2023-04-16 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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26/09/2226 September 2022 Director's details changed for Mr Christopher George Humphries on 2022-09-19

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26/09/2226 September 2022 Change of details for Mr Martin Trevor Humphries as a person with significant control on 2022-09-19

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26/09/2226 September 2022 Director's details changed for Mr Martin Trevor Humphries on 2022-09-19

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21/09/2221 September 2022 Registered office address changed from 3 Spelthorne House Thames Street Thames Street Staines-upon-Thames TW18 4BF England to 13 Star Post Road Camberley Surrey GU15 4DE on 2022-09-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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27/01/2127 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/01/2021

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR MARTIN TREVOR HUMPHRIES / 01/01/2021

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TREVOR HUMPHRIES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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01/12/191 December 2019 CESSATION OF CHRISTOPHER GEORGE HUMPHRIES AS A PSC

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01/12/191 December 2019 NOTIFICATION OF PSC STATEMENT ON 01/05/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN TREVOR HUMPHRIES / 01/05/2019

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01/07/191 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HUMPHRIES

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN TREVOR HUMPHRIES / 01/07/2019

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR HUMPHRIES / 01/07/2019

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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