LEAPFROG LABS LIMITED

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DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-02 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Termination of appointment of Grant Jacques Karolus as a director on 2024-03-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-02 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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27/09/2127 September 2021 Appointment of Frances Elisabeth Holliday as a director on 2021-09-16

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10/08/2110 August 2021 Termination of appointment of James Roth as a director on 2021-08-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/02/198 February 2019 SECRETARY APPOINTED MARK PLEANER

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08/02/198 February 2019 APPOINTMENT TERMINATED, SECRETARY MARK PLEANER

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06/02/196 February 2019 SECRETARY APPOINTED MARK PLEANER

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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08/08/188 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN LINDSAY

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY VAUGHAN LINDSAY

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25/06/1825 June 2018 DIRECTOR APPOINTED MR RAIMUND SNYDERS

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25/06/1825 June 2018 DIRECTOR APPOINTED MR GARY WAYNE HERBERT

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHAN VIVIER

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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08/09/178 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN EMERSON LINDSAY / 01/05/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN EMERSON LINDSAY / 01/05/2017

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LACEY

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10/02/1710 February 2017 DIRECTOR APPOINTED MR GRANT JACQUES KAROLUS

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY SALLY KRMADJIAN

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22/02/1622 February 2016 SECRETARY APPOINTED MR VAUGHAN EMERSON LINDSAY

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 18 WALKER STREET EDINBURGH EH3 7LP

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/11/153 November 2015 02/11/15 NO MEMBER LIST

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03/10/153 October 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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23/06/1523 June 2015 DIRECTOR APPOINTED MR VAUGHAN EMERSON LINDSAY

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY ANDREA WOOD

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15/04/1515 April 2015 SECRETARY APPOINTED MRS SALLY KRMADJIAN

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06/01/156 January 2015 02/11/14 NO MEMBER LIST

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICLAS THELANDER

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/04/141 April 2014 DIRECTOR APPOINTED MR JOHAN VIVIER

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA DEL BIANCO

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05/11/135 November 2013 DIRECTOR APPOINTED MR. GIANLUCA DEL BIANCO

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05/11/135 November 2013 02/11/13 NO MEMBER LIST

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANLUCA DEL BIANCO / 05/11/2013

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13/08/1313 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/12/1220 December 2012 02/11/12 NO MEMBER LIST

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS LACEY / 07/12/2012

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07/12/127 December 2012 DIRECTOR APPOINTED MR. DOUGLAS LACEY

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUNNER

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA WOOD / 11/09/2011

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/02/128 February 2012 SECRETARY APPOINTED MRS ANDREA WOOD

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13/12/1113 December 2011 DIRECTOR APPOINTED MR. NICLAS ARNE SVENSSON THELANDER

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15/11/1115 November 2011 02/11/11 NO MEMBER LIST

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMIE SCHULER

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY JAMIE NINA SCHULER

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMIE NINA SCHULER / 02/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROTH / 02/11/2010

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29/11/1029 November 2010 02/11/10

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17/11/1017 November 2010 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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17/11/1017 November 2010 SECRETARY APPOINTED JAMIE NINA SCHULER

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26/10/1026 October 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FORSYTH HOUSE 93 GEORGE STREET EDINBURGH EH2 3ES UNITED KINGDOM

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04/11/094 November 2009 DIRECTOR APPOINTED THOMAS WILLIAM BRUNNER

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04/11/094 November 2009 DIRECTOR APPOINTED JAMIE NINA SCHULER

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02/11/092 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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