PROMETHEUS ENTERPRISES U.K. LIMITED
Company number 07804590
- Company Overview for PROMETHEUS ENTERPRISES U.K. LIMITED (07804590)
- Filing history for PROMETHEUS ENTERPRISES U.K. LIMITED (07804590)
- People for PROMETHEUS ENTERPRISES U.K. LIMITED (07804590)
- More for PROMETHEUS ENTERPRISES U.K. LIMITED (07804590)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 02 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
| 06 Jul 2023 | CH01 | Director's details changed for Timothy Huang on 1 June 2023 | |
| 06 Jul 2023 | CH01 | Director's details changed for Eric Huang on 2 June 2023 | |
| 22 Jun 2023 | AP01 | Appointment of Kevin Rozanski as a director on 31 May 2023 | |
| 07 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
| 19 Aug 2022 | AD01 | Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 19 August 2022 | |
| 19 Aug 2022 | AP04 | Appointment of Msp Corporate Services Limited as a secretary on 1 August 2022 | |
| 23 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
| 23 Mar 2022 | PSC07 | Cessation of Cooperatieve Prometheus Group Nld U.A. as a person with significant control on 6 April 2016 | |
| 02 Jan 2022 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 14 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 Dec 2020 | AA01 | Previous accounting period shortened from 26 December 2019 to 25 December 2019 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
| 27 Mar 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
| 23 Dec 2019 | AA01 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates | |
| 25 Sep 2019 | AA01 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 | |
| 07 Jan 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
| 24 Sep 2018 | AA01 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 |