PRODIGI PLATFORMS LTD
Company number 09150770 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 13 Jan 2026 | PARENT_ACC · 41 pages | View document |
| 13 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 12 May 2025 | Change of details for Prodigi Group Limited as a person with significant control on 2023-11-15 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Stephen George Levin as a director on 2025-03-27 · 2 pages | View document |
| 26 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 26 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 26 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 37 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 9 Oct 2023 | Registered office address changed from Walnut Studios Greenhills Centre Tilford Road Farnham GU10 2DZ United Kingdom to 20 Caker Stream Road Alton GU34 2QA on 2023-10-09 · 1 page | View document |
| 20 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 13 Jan 2023 | PARENT_ACC · 37 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY OLD / 16/02/2021 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 29 Sep 2020 | ADOPT ARTICLES 06/07/2020 | View document |
| 29 Sep 2020 | ADOPT ARTICLES 06/07/2020 | View document |
| 20 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 25 Sep 2019 | CESSATION OF CANON INC. AS A PSC | View document |
| 19 Sep 2019 | COMPANY NAME CHANGED KITE TECH LTD CERTIFICATE ISSUED ON 19/09/19 | View document |
| 6 Sep 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 6 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODIGI GROUP LIMITED | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM C/O CANON EUROPE LIMITED 3 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1ET ENGLAND | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BATESON | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE CARPENTER | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR EIJI HIGUCHI | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED JAMES ANTHONY OLD | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSS | View document |
| 15 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2017 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR EIJI HIGUCHI | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO SPINELLI | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR DAVID GROSS | View document |
| 10 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/07/15 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | CESSATION OF BLACK OCEAN SA AS A PSC | View document |
| 25 Jul 2017 | CESSATION OF BLACK OCEAN SA AS A PSC | View document |
| 25 Jul 2017 | CESSATION OF BLACK OCEAN SA AS A PSC | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANON INC. | View document |
| 31 Mar 2017 | ADOPT ARTICLES 22/03/2017 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DEON BOTHA | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BLACK OCEAN S.A | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR TERENCE SMITH | View document |
| 28 Mar 2017 | SECRETARY APPOINTED MR DAVID JOHN BATESON | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR ALBERTO SPINELLI | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM, SECOND FLOOR 6-8 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONN CONCANNON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, 6-8 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 27 - 28 EASTCASTLE ST, LONDON, LONDON, W1W 8DH | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | 28/08/14 STATEMENT OF CAPITAL GBP 13.78 | View document |
| 21 Oct 2015 | SUB-DIVISION 28/08/14 | View document |
| 28 Aug 2015 | CORPORATE DIRECTOR APPOINTED BLACK OCEAN S.A | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR FIONN CONCANNON | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR DEON BOTHA | View document |
| 28 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE CARPENTER / 28/07/2014 | View document |
| 30 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2014 | COMPANY NAME CHANGED CNC MOBILE LTD CERTIFICATE ISSUED ON 30/08/14 | View document |
| 28 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |