PRODIGY HOLDINGS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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14/06/2414 June 2024 Termination of appointment of Aleem Kabani as a director on 2024-06-14

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11/12/2311 December 2023 Confirmation statement made on 2023-11-30 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/02/227 February 2022 Appointment of Mr Aleem Kabani as a director on 2022-02-07

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07/12/217 December 2021 Confirmation statement made on 2021-11-30 with updates

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07/12/217 December 2021 Change of details for Mrs Neena Vaswani as a person with significant control on 2021-11-30

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06/12/216 December 2021 Director's details changed for Mr Sameer Chandru Vaswani on 2021-11-30

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06/12/216 December 2021 Change of details for Mr Sameer Chandru Vaswani as a person with significant control on 2021-11-30

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06/12/216 December 2021 Director's details changed for Mrs Neena Vaswani on 2021-11-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEENA VASWANI

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 10 ST. CATHERINES MEWS LONDON SW3 2PX ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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27/09/1827 September 2018 COMPANY NAME CHANGED SUGAR REBEL FOODS LIMITED CERTIFICATE ISSUED ON 27/09/18

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 60 RANDOLPH AVENUE LONDON W9 1BE UNITED KINGDOM

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02/10/172 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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