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PRODIGY HOLDINGS LTD

Company number 10991209

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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)
14 Jun 2024	TM01	Termination of appointment of Aleem Kabani as a director on 14 June 2024	View PDF Termination of appointment of Aleem Kabani as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	AP01	Appointment of Mr Aleem Kabani as a director on 7 February 2022	View PDF Appointment of Mr Aleem Kabani as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	PSC04	Change of details for Mrs Neena Vaswani as a person with significant control on 30 November 2021	View PDF Change of details for Mrs Neena Vaswani as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC04	Change of details for Mr Sameer Chandru Vaswani as a person with significant control on 30 November 2021	View PDF Change of details for Mr Sameer Chandru Vaswani as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Sameer Chandru Vaswani on 30 November 2021	View PDF Director's details changed for Mr Sameer Chandru Vaswani on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mrs Neena Vaswani on 30 November 2021	View PDF Director's details changed for Mrs Neena Vaswani on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	PSC01	Notification of Neena Vaswani as a person with significant control on 2 October 2017	View PDF Notification of Neena Vaswani as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2020	AD01	Registered office address changed from 10 st. Catherines Mews London SW3 2PX England to Studio 2-3 Priory House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG on 2 April 2020	View PDF Registered office address changed from 10 st. Catherines Mews London SW3 2PX England to Studio 2-3 Priory House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AD01	Registered office address changed from 60 Randolph Avenue London W9 1BE United Kingdom to 10 st. Catherines Mews London SW3 2PX on 8 March 2018	View PDF Registered office address changed from 60 Randolph Avenue London W9 1BE United Kingdom to 10 st. Catherines Mews London SW3 2PX on 8 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-02 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-02 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PRODIGY HOLDINGS LTD

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