PRODIGIOUS UK LIMITED

Company number 00294029

Date	Type	Description	View / Download
25 Nov 2020	AA	Full accounts made up to 31 December 2018	(36 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
31 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
29 Jan 2020	TM01	Termination of appointment of Jahed Shamreiz as a director on 31 December 2019	(1 page)
10 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Jahed Shamreiz as a director on 24 July 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Dr Magnus Djaba on 31 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Dr Magnus Djaba as a director on 24 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Laurence Ferry as a director on 24 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mrs Veronique Weill as a director on 24 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Jean Francois Valent as a director on 24 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Morgan Alexander Cox as a director on 24 July 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
25 Jul 2018	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 16 July 2018	(2 pages)
25 Jul 2018	PSC07	Cessation of Saatchi & Saatchi Limited as a person with significant control on 16 July 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)