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LEAPFROG GROUP HOLDINGS LIMITED

Company number 11950728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	PSC04	Change of details for Mr Martin Trevor Humphries as a person with significant control on 19 September 2022	View PDF Change of details for Mr Martin Trevor Humphries as a person with significant control on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Christopher George Humphries on 19 September 2022	View PDF Director's details changed for Mr Christopher George Humphries on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Martin Trevor Humphries on 19 September 2022	View PDF Director's details changed for Mr Martin Trevor Humphries on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	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 21 September 2022	View PDF 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 21 September 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 27 January 2021	View PDF Withdrawal of a person with significant control statement on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC04	Change of details for Mr Martin Trevor Humphries as a person with significant control on 1 January 2021	View PDF Change of details for Mr Martin Trevor Humphries as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC01	Notification of Martin Trevor Humphries as a person with significant control on 1 January 2021	View PDF Notification of Martin Trevor Humphries as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Dec 2019	PSC07	Cessation of Christopher George Humphries as a person with significant control on 1 May 2019	View PDF Cessation of Christopher George Humphries as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC04	Change of details for Mr Martin Trevor Humphries as a person with significant control on 1 May 2019	View PDF Change of details for Mr Martin Trevor Humphries as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Christopher George Humphries as a director on 1 July 2019	View PDF Appointment of Mr Christopher George Humphries as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Martin Trevor Humphries on 1 July 2019	View PDF Director's details changed for Mr Martin Trevor Humphries on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Mr Martin Trevor Humphries as a person with significant control on 1 July 2019	View PDF Change of details for Mr Martin Trevor Humphries as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LEAPFROG GROUP HOLDINGS LIMITED

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