FUZZY FROG LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
21/06/2321 June 2023 | Change of details for Mrs Jayne Loleta Flower as a person with significant control on 2023-06-20 |
21/06/2321 June 2023 | Change of details for Mr Richard John Flower as a person with significant control on 2023-06-20 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/02/2222 February 2022 | Director's details changed for Mrs Jayne Loleta Flower on 2022-02-16 |
22/02/2222 February 2022 | Director's details changed for Mr Richard John Flower on 2022-02-16 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
28/06/2128 June 2021 | Memorandum and Articles of Association |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Change of share class name or designation |
21/06/2121 June 2021 | Particulars of variation of rights attached to shares |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN FLOWER |
14/02/2014 February 2020 | CESSATION OF 5TH PLANET GAMES A/S AS A PSC |
14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LOLETA FLOWER |
06/01/206 January 2020 | AUDITOR'S RESIGNATION |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NEILSEN |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / HUGO GAMES A/S / 30/11 |
24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
03/04/183 April 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 |
01/02/181 February 2018 | DIRECTOR APPOINTED MR HENRIK NEILSEN |
19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO GAMES A/S |
19/01/1819 January 2018 | CESSATION OF JAYNE LOLETA FLOWER AS A PSC |
19/01/1819 January 2018 | CESSATION OF RICHARD JOHN FLOWER AS A PSC |
03/11/173 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LOLETA FLOWER / 03/11/2017 |
03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FLOWER / 03/11/2017 |
03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LOLETA FLOWER / 03/11/2017 |
03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE LOLETA FLOWER / 03/11/2017 |
03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN FLOWER / 03/11/2017 |
26/10/1726 October 2017 | ADOPT ARTICLES 12/04/2017 |
13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/10/1713 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/04/168 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
22/04/1522 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/10/1429 October 2014 | DIRECTOR APPOINTED MRS JAYNE LOLETA FLOWER |
29/10/1429 October 2014 | SECRETARY APPOINTED MRS JAYNE LOLETA FLOWER |
16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/04/1312 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/07/122 July 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
27/04/1227 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
06/05/116 May 2011 | SAIL ADDRESS CREATED |
06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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