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PROMETHEUS CAPITAL HOLDINGS (UK) LTD

Company number 11229084

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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)
22 May 2024 DISS40 Compulsory strike-off action has been discontinued
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
15 May 2024 CS01 Confirmation statement made on 27 February 2024 with updates
15 May 2024 AD01 Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square, Mayfair London W1J 6HL United Kingdom to SW7 3DQ 2 Old Brompton Road Suite 151 London SW7 3DQ on 15 May 2024
04 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
28 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with updates
28 Apr 2022 CH01 Director's details changed for Neil Sloam on 1 February 2022
28 Apr 2022 CH01 Director's details changed for Mr Neil Sloam on 28 April 2022
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
31 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
28 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
28 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-28
  • GBP 100