PROD ACT LTD.
Company number 11809613 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Amended total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 28 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Dionysios-Georgios Steriotis on 2025-11-17 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 26 Sep 2024 | Registered office address changed from Citibase, Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Cng Associates 915 High Road London N12 8QJ on 2024-09-26 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Director's details changed for Mrs Anastasia Dalakoura on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 25 Jul 2023 | Termination of appointment of Epameinondas Stylopoulos as a director on 2023-07-24 · 1 page | View document |
| 27 Apr 2023 | Cessation of Epameinondas Stylopoulos as a person with significant control on 2023-04-24 · 1 page | View document |
| 27 Apr 2023 | Notification of Dionysios Georgios Steriotis as a person with significant control on 2023-04-24 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 5 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM WYNDHAM HOUSE 19 C 24 BRYANSTON SQUARE MARYLEBONE LONDON W1H 2DS ENGLAND | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 138 BERTRAM ROAD ENFIELD EN1 1LS ENGLAND | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM CITIBASE MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPAMEINONDAS STYLOPOULOS / 22/11/2019 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CORNEL-MARIUS PLESCA | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIONYSIOS-GEORGIOS STERIOTIS / 22/11/2019 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MISS ANASTASIA DALAKOURA | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 9 TWICKENHAM GARDENS GREENFORD MIDDLESEX UB6 0LU UNITED KINGDOM | View document |
| 6 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |