PROGENERATE LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 155a West Green Road London N15 5EA to 175 High Street Barnet Herts EN5 5SU on 2025-03-25 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/05/1522 May 2015 | DISS40 (DISS40(SOAD)) |
| 21/05/1521 May 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY LILIYA TSOCHEVA |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/10/118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGI NIKOLAEV TSOCHEV / 01/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 123 HANOVER ROAD LONDON NW10 3DN |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED GT STUDIO LTD CERTIFICATE ISSUED ON 20/09/06 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 57 BELSIZE PARK GARDENS LONDON NW34JN |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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