Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
PSC07 |
Cessation of Thomas Gallard as a person with significant control on 21 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Gallard as a person with significant control on 7 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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15 Nov 2023 |
PSC05 |
Change of details for Prodigi Group Limited as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Gallard as a person with significant control on 7 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr David Graham Hulston on 7 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Gallard on 7 November 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 215 Creative Quarter 8a Morgan Arcade the Hayes Cardiff South Glamorgan CF10 1AF United Kingdom to 20 Caker Stream Road Alton GU34 2QA on 9 October 2023
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20 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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26 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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26 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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10 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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10 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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