FUZZY FROG LIMITED
Company number 07594709 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Jun 2023 | Change of details for Mr Richard John Flower as a person with significant control on 2023-06-20 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mrs Jayne Loleta Flower as a person with significant control on 2023-06-20 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Director's details changed for Mrs Jayne Loleta Flower on 2022-02-16 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Richard John Flower on 2022-02-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Jun 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 14 Feb 2020 | CESSATION OF 5TH PLANET GAMES A/S AS A PSC | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN FLOWER | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LOLETA FLOWER | View document |
| 6 Jan 2020 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NEILSEN | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / HUGO GAMES A/S / 30/11 | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 3 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR HENRIK NEILSEN | View document |
| 19 Jan 2018 | CESSATION OF JAYNE LOLETA FLOWER AS A PSC | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO GAMES A/S | View document |
| 19 Jan 2018 | CESSATION OF RICHARD JOHN FLOWER AS A PSC | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LOLETA FLOWER / 03/11/2017 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE LOLETA FLOWER / 03/11/2017 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN FLOWER / 03/11/2017 | View document |
| 3 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LOLETA FLOWER / 03/11/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FLOWER / 03/11/2017 | View document |
| 26 Oct 2017 | ADOPT ARTICLES 12/04/2017 | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Oct 2014 | SECRETARY APPOINTED MRS JAYNE LOLETA FLOWER | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MRS JAYNE LOLETA FLOWER | View document |
| 16 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 27 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 6 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 May 2011 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |