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PRODIGY FINANCE LTD (05912562)

PRODIGY FINANCE LTD (05912562) is an active UK company. incorporated on 22 August 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PRODIGY FINANCE LTD has been registered for 19 years. Current directors include DU HECQUET DE RAUVILLE, Nicole, SETHI, Neha, STEVENS, Cameron.

Company Number
05912562
Status
active
Type
ltd
Incorporated
22 August 2006
Age
19 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DU HECQUET DE RAUVILLE, Nicole, SETHI, Neha, STEVENS, Cameron
SIC Codes
82990

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PRODIGY FINANCE LTD

PRODIGY FINANCE LTD is an active company incorporated on 22 August 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRODIGY FINANCE LTD was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05912562

LTD Company

Age

19 Years

Incorporated 22 August 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

85 Great Portland Street London, W1W 7LT,

Previous Addresses

Palladium House 1-4 Argyll Street London W1F 7LD
From: 22 August 2006To: 29 April 2022
Timeline

103 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Aug 06
Funding Round
Jul 10
Director Left
Feb 12
Funding Round
Aug 12
Funding Round
May 13
Director Left
Jan 14
Funding Round
Apr 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Loan Secured
Aug 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Funding Round
May 15
Director Joined
May 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Funding Round
Mar 16
Funding Round
Jun 16
Funding Round
Oct 16
Director Joined
May 17
Director Joined
May 17
Funding Round
Jun 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Funding Round
Oct 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Funding Round
Jan 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Funding Round
Jan 19
Funding Round
Jun 19
Director Joined
Jul 19
Director Left
Aug 19
Funding Round
Oct 19
Director Joined
Dec 19
Loan Secured
Jun 20
Funding Round
Aug 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Funding Round
Feb 21
Loan Secured
May 21
Loan Secured
Jul 21
Loan Secured
Aug 21
Funding Round
Nov 21
Director Left
Dec 21
Director Left
Dec 21
Funding Round
Jan 22
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
May 22
Director Joined
Jul 22
Loan Cleared
Jan 23
Director Joined
Jan 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Director Left
Jun 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Director Joined
Oct 23
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Left
Mar 25
Loan Secured
Oct 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Director Left
Nov 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
21
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

DU HECQUET DE RAUVILLE, Nicole

Active
LondonW1W 7LT
Born June 1971
Director
Appointed 07 Nov 2019

SETHI, Neha

Active
LondonW1W 7LT
Born January 1984
Director
Appointed 15 Sept 2023

STEVENS, Cameron

Active
LondonW1W 7LT
Born February 1978
Director
Appointed 22 Aug 2006

STEELE, Ryan

Resigned
9b Rue De Saint Mammes, Moret Sur Loing
Secretary
Appointed 22 Aug 2006
Resigned 22 Oct 2007

H F SECRETARIAL SERVICES LIMITED

Resigned
1-4 Argyll Street, LondonW1F 7LD
Corporate secretary
Appointed 22 Oct 2007
Resigned 26 Feb 2021

BARNARD, Nicolaas Everhardus

Resigned
LondonW1W 7LT
Born June 1974
Director
Appointed 01 Jul 2022
Resigned 08 Oct 2025

CLAYTON, John Nicholas Fothergill

Resigned
Galle Face Court 2, Colombo 3
Born December 1956
Director
Appointed 01 Apr 2014
Resigned 24 Dec 2014

DECOTE, Pierre Bernard

Resigned
Argyll Street, LondonW1F 7LD
Born July 1976
Director
Appointed 05 May 2017
Resigned 02 Aug 2019

HOPS, Alastair Justin

Resigned
LondonW1W 7LT
Born April 1971
Director
Appointed 19 May 2015
Resigned 31 Mar 2025

KING, Matthew James Wyatt

Resigned
1-4 Argyll Street, LondonW1F 7LD
Born January 1957
Director
Appointed 27 Jun 2019
Resigned 23 Nov 2021

MORGAN, Alan William

Resigned
W14
Born October 1951
Director
Appointed 01 Apr 2014
Resigned 24 Dec 2014

RAO, Rajesh Shankar

Resigned
LondonW1W 7LT
Born July 1969
Director
Appointed 01 Oct 2022
Resigned 09 Jun 2023

STEELE, Ryan Steven

Resigned
Argyll Street, LondonW1F 7LD
Born July 1974
Director
Appointed 12 Feb 2008
Resigned 23 Jan 2014

ULLMANN, Michael Philipp

Resigned
Middle Way, OxfordOX2 7LG
Born July 1946
Director
Appointed 01 Apr 2014
Resigned 24 Dec 2014

ULLMANN, Michael Philipp

Resigned
Lathbury Park, Newport PagnellMK16 8LD
Born July 1946
Director
Appointed 14 Feb 2008
Resigned 13 Feb 2012

WRAY, Edward James

Resigned
Argyll Street, LondonW1F 7LD
Born March 1968
Director
Appointed 05 May 2017
Resigned 23 Nov 2021

Persons with significant control

1

Prodigy Investments Limited

Active
LondonW1W 7LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

257

Capital Allotment Shares
9 March 2026
SH01Allotment of Shares
Capital Allotment Shares
9 March 2026
SH01Allotment of Shares
Capital Allotment Shares
9 March 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2025
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
2 October 2025
MR05Certification of Charge
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
10 April 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
10 April 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
10 April 2025
MR05Certification of Charge
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 October 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
29 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
29 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
29 August 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
16 August 2023
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
16 August 2023
MR05Certification of Charge
Termination Director Company With Name Termination Date
9 June 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 January 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 April 2022
AD01Change of Registered Office Address
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 August 2021
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
24 July 2021
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
19 July 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
19 July 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
19 July 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
19 July 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
19 July 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
19 July 2021
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2021
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
4 May 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
4 May 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
4 May 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
4 May 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
4 May 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
4 May 2021
MR05Certification of Charge
Change Person Director Company With Change Date
29 April 2021
CH01Change of Director Details
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Mortgage Satisfy Charge Full
27 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
29 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2020
MR01Registration of a Charge
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Capital Allotment Shares
20 August 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
7 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
10 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Memorandum Articles
14 December 2017
MAMA
Resolution
14 December 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2017
MR01Registration of a Charge
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
30 June 2017
CH01Change of Director Details
Capital Allotment Shares
23 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Resolution
2 October 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
11 May 2015
AAAnnual Accounts
Resolution
20 January 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 May 2014
AAAnnual Accounts
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Change Person Director Company With Change Date
2 September 2013
CH01Change of Director Details
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 November 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Capital Allotment Shares
30 August 2012
SH01Allotment of Shares
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
13 September 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Capital Allotment Shares
21 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
13 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Legacy
5 September 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
20 July 2009
AAAnnual Accounts
Legacy
10 July 2009
88(2)Return of Allotment of Shares
Legacy
10 July 2009
123Notice of Increase in Nominal Capital
Resolution
10 July 2009
RESOLUTIONSResolutions
Legacy
5 September 2008
363aAnnual Return
Legacy
31 July 2008
288cChange of Particulars
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
6 March 2008
288aAppointment of Director or Secretary
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
123Notice of Increase in Nominal Capital
Resolution
29 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
19 December 2007
AAAnnual Accounts
Legacy
22 November 2007
225Change of Accounting Reference Date
Legacy
8 November 2007
363aAnnual Return
Legacy
2 November 2007
288aAppointment of Director or Secretary
Legacy
2 November 2007
288bResignation of Director or Secretary
Incorporation Company
22 August 2006
NEWINCIncorporation