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PRODIGI PLATFORMS LTD

Company number 09150770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
09 Oct 2023 AD01 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 9 October 2023
20 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 CH01 Director's details changed for James Anthony Old on 16 February 2021
21 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 MA Memorandum and Articles of Association