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PROMETHEUS SAILING LTD

Company number 13000262

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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)
25 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CH01	Director's details changed for Mr Simon Paul Boulding on 9 June 2023	View PDF Director's details changed for Mr Simon Paul Boulding on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	AD01	Registered office address changed from Oddicombe Orchard Avenue Windsor SL4 5AW England to Prometheus Sunsail, the Marina Lock Approach Port Solent Portsmouth PO6 4TJ on 31 July 2021	View PDF Registered office address changed from Oddicombe Orchard Avenue Windsor SL4 5AW England to Prometheus Sunsail, the Marina Lock Approach Port Solent Portsmouth PO6 4TJ on 31 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Warren Michael Scott as a person with significant control on 1 July 2021	View PDF Cessation of Warren Michael Scott as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Timothy David Moore as a person with significant control on 1 July 2021	View PDF Cessation of Timothy David Moore as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Simon Paul Boulding as a person with significant control on 1 July 2021	View PDF Cessation of Simon Paul Boulding as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC02	Notification of Prometheus Sailing Holdings Limited as a person with significant control on 1 July 2021	View PDF Notification of Prometheus Sailing Holdings Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 1 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 1 GBP 2 - link opens in a new window - 16 pages (16 pages)

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