PRODIGY SERVICES LIMITED
Company number 10201413 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-07 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 16 Dec 2025 | Registration of charge 102014130010, created on 2025-12-12 · 55 pages | View document |
| 16 Dec 2025 | Registration of charge 102014130011, created on 2025-12-12 · 55 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-05-25 with updates · 4 pages | View document |
| 21 Jul 2025 | PARENT_ACC · 77 pages | View document |
| 21 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 21 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | Notification of Prodigy Finance Ltd as a person with significant control on 2025-04-11 · 2 pages | View document |
| 22 Apr 2025 | Cessation of Prodigy Investments Limited as a person with significant control on 2025-04-11 · 1 page | View document |
| 21 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 21 Sep 2024 | PARENT_ACC · 71 pages | View document |
| 10 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 13 Mar 2024 | Appointment of Mrs Neha Sethi as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Alastair Justin Hops as a director on 2024-03-12 · 1 page | View document |
| 1 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Dec 2023 | PARENT_ACC · 51 pages | View document |
| 23 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 23 Nov 2023 | PARENT_ACC · 51 pages | View document |
| 27 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Cameron James Stevens on 2023-05-24 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Cameron James Stevens on 2023-05-24 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Alastair Justin Hops on 2023-05-24 · 2 pages | View document |
| 22 Feb 2023 | Registration of charge 102014130008, created on 2023-02-21 · 54 pages | View document |
| 22 Feb 2023 | Registration of charge 102014130009, created on 2023-02-21 · 54 pages | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 17 May 2022 | Change of details for Prodigy Investments Limited as a person with significant control on 2022-05-11 · 2 pages | View document |
| 29 Apr 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-04-29 · 1 page | View document |
| 5 Jan 2022 | Registration of charge 102014130007, created on 2021-12-30 · 54 pages | View document |
| 5 Jan 2022 | Registration of charge 102014130006, created on 2021-12-30 · 54 pages | View document |
| 15 Jun 2021 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-15 · 1 page | View document |