PRODIGY HOLDINGS LTD

Company number 10991209 ·

Active

33 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
30 Dec 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
16 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
14 Jun 2024 Termination of appointment of Aleem Kabani as a director on 2024-06-14 · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Feb 2022 Appointment of Mr Aleem Kabani as a director on 2022-02-07 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 4 pages View document
7 Dec 2021 Change of details for Mrs Neena Vaswani as a person with significant control on 2021-11-30 · 2 pages View document
6 Dec 2021 Change of details for Mr Sameer Chandru Vaswani as a person with significant control on 2021-11-30 · 2 pages View document
6 Dec 2021 Director's details changed for Mr Sameer Chandru Vaswani on 2021-11-30 · 2 pages View document
6 Dec 2021 Director's details changed for Mrs Neena Vaswani on 2021-11-30 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEENA VASWANI View document
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
2 Apr 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 10 ST. CATHERINES MEWS LONDON SW3 2PX ENGLAND View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
27 Sep 2018 COMPANY NAME CHANGED SUGAR REBEL FOODS LIMITED CERTIFICATE ISSUED ON 27/09/18 View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 60 RANDOLPH AVENUE LONDON W9 1BE UNITED KINGDOM View document
2 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document