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PRODIGI (UK) LTD

Company number 08969713

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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)
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 PSC07 Cessation of Steven George Levin as a person with significant control on 6 April 2016
19 Oct 2017 PSC07 Cessation of Magnolia Box Limited as a person with significant control on 8 June 2017
19 Oct 2017 PSC07 Cessation of Dotcreative Limited as a person with significant control on 5 July 2017
19 Oct 2017 PSC02 Notification of Prodigi Group Limited as a person with significant control on 5 July 2017
19 Oct 2017 PSC01 Notification of James Anthony Old as a person with significant control on 6 April 2016
19 Oct 2017 PSC02 Notification of Dotcreative Limited as a person with significant control on 6 April 2016
19 Oct 2017 PSC02 Notification of Magnolia Box Limited as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 AP01 Appointment of Mr Thomas Gallard as a director on 5 July 2017
08 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
13 Jun 2014 AD01 Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom on 13 June 2014
16 Apr 2014 AP03 Appointment of Stephen George Levin as a secretary
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 100