PRODIGIOUS PROPERTIES LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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13/03/2513 March 2025 Change of details for Mr Terence Eng Kai Chua as a person with significant control on 2019-04-25

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12/03/2512 March 2025 Change of details for Ms Su Bing Kwok as a person with significant control on 2025-03-09

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09/03/259 March 2025 Notification of Su Bing Kwok as a person with significant control on 2025-03-09

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09/03/259 March 2025 Change of details for Mr Terence Eng Kai Chua as a person with significant control on 2025-03-09

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07/02/257 February 2025 Confirmation statement made on 2025-01-27 with no updates

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18/07/2418 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/02/235 February 2023 Confirmation statement made on 2023-01-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Director's details changed for Ms Kwok Su Bing on 2022-02-09

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10/02/2210 February 2022 Director's details changed for Ms Su Bing Kwok on 2022-02-09

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09/02/229 February 2022 Director's details changed for Mr Terence Eng Kai Chua on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with updates

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09/02/229 February 2022 Change of details for Mr Terence Eng Kai Chua as a person with significant control on 2022-02-09

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 Registered office address changed from , 2 Fossil Bank Terrace 77 Felixstowe Road, London, SE2 9QQ, United Kingdom to 15 Northfield Avenue Orpington Kent BR5 4JH on 2021-04-12

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM 2 FOSSIL BANK TERRACE 77 FELIXSTOWE ROAD LONDON SE2 9QQ UNITED KINGDOM

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119639450002

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119639450001

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30/04/1930 April 2019 DIRECTOR APPOINTED MR KWOK SU BING

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK SU BING / 30/04/2019

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25/04/1925 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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