- Company Overview for BGM PROMETHEUS TAX LIMITED (11124950)
- Filing history for BGM PROMETHEUS TAX LIMITED (11124950)
- People for BGM PROMETHEUS TAX LIMITED (11124950)
- More for BGM PROMETHEUS TAX LIMITED (11124950)
| 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 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 13 May 2024 | PSC02 | Notification of Bgm Investment Holdings Limited as a person with significant control on 1 May 2024 | |
| 13 May 2024 | PSC07 | Cessation of Jonathan Malcolm Fursdon as a person with significant control on 1 May 2024 | |
| 13 May 2024 | CERTNM |
Company name changed prometheus tax LIMITED\certificate issued on 13/05/24
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| 13 May 2024 | AP01 | Appointment of Mr John David Wakefield as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Paul Richard Gillman Davis as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Robert Keith Moore as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Ahsan Miraj as a director on 1 May 2024 | |
| 23 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 07 Jan 2024 | CS01 | Confirmation statement made on 26 December 2023 with no updates | |
| 26 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 30 Dec 2022 | CS01 | Confirmation statement made on 26 December 2022 with no updates | |
| 10 Oct 2022 | AD01 | Registered office address changed from The Old Stables Broad Oak Cottage Broad Oak Heathfield East Sussex TN21 8UE United Kingdom to Sussex House Maple Close Cooden Bexhill-on-Sea East Sussex TN39 4SU on 10 October 2022 | |
| 04 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 26 December 2021 with updates | |
| 02 Nov 2021 | SH19 |
Statement of capital on 2 November 2021
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| 02 Nov 2021 | SH20 | Statement by Directors | |
| 02 Nov 2021 | CAP-SS | Solvency Statement dated 25/10/21 | |
| 02 Nov 2021 | RESOLUTIONS |
Resolutions
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| 27 Oct 2021 | PSC07 | Cessation of Jon Fursdon Ltd as a person with significant control on 25 October 2021 | |
| 27 Oct 2021 | PSC01 | Notification of Jonathan Malcolm Fursdon as a person with significant control on 25 October 2021 | |
| 26 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 03 Jan 2021 | CS01 | Confirmation statement made on 26 December 2020 with no updates | |
| 29 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 |