PRODOCA LTD

08330391
GROUND FLOOR, 123 PALL MALL ST JAMES'S LONDON ENGLAND SW1Y 5EA

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Sep 2023 accounts Annual Accounts 9 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 9 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2020 officers Change of particulars for corporate secretary (Grosvenor Secretaries Limited) 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
28 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 accounts Annual Accounts 9 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 officers Appointment of corporate secretary (Grosvenor Secretaries Limited) 2 Buy now
14 Oct 2016 officers Appointment of director (Ms Frances Ann Gordon) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Craig Stuart Goodwin) 1 Buy now
14 Oct 2016 officers Termination of appointment of secretary (Kingsley Secretaries Limited) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Livio Piero Cossutti) 1 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
19 Aug 2016 officers Change of particulars for director (Mr Craig Stuart Goodwin) 2 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 officers Appointment of director (Dr Livio Piero Cossutti) 2 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
14 May 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2014 accounts Annual Accounts 4 Buy now
21 Aug 2014 officers Appointment of director (Mr Craig Stuart Goodwin) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Amber Jade Allen) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Aaron Hibbert) 1 Buy now
31 Jan 2014 officers Appointment of director (Miss Amber Jade Allen) 2 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
25 Oct 2013 officers Appointment of director (Mr. Aaron Hibbert) 2 Buy now
25 Oct 2013 officers Termination of appointment of director (Faye Redmond) 1 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2013 officers Appointment of director (Miss Faye Redmond) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Peter Stroobants) 1 Buy now
21 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 incorporation Incorporation Company 22 Buy now