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PROMETHEAN INVESTMENTS LLP

Company number OC313455

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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)
21 Jun 2024 AA Full accounts made up to 31 March 2023
17 Jun 2024 LLCS01 Confirmation statement made on 31 May 2024 with no updates
28 Mar 2024 LLAA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
14 Jun 2023 LLCS01 Confirmation statement made on 31 May 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
09 Jun 2022 LLCS01 Confirmation statement made on 31 May 2022 with no updates
01 Jun 2022 LLAP01 Appointment of Mr Archibald John Traill Bound as a member on 16 May 2022
24 Sep 2021 LLAD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 September 2021
14 Aug 2021 AA Full accounts made up to 31 March 2021
07 Jun 2021 LLCS01 Confirmation statement made on 31 May 2021 with no updates
07 Jun 2021 LLCH01 Member's details changed for Mr Angus Burt on 30 May 2021
14 May 2021 LLCH01 Member's details changed for Mr Michael Wallace Burt on 1 January 2016
14 May 2021 LLCH01 Member's details changed for Mr Angus Burt on 1 April 2016
17 Apr 2021 AA Full accounts made up to 31 March 2020
04 Feb 2021 LLAD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 February 2021
22 Jan 2021 LLTM01 Termination of appointment of Roderick Bruce Crawford as a member on 1 January 2021
08 Jul 2020 LLCS01 Confirmation statement made on 31 May 2020 with no updates
08 Jul 2020 LLAD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 8 July 2020
28 Jan 2020 LLPSC04 Change of details for Mr Michael Wallace Burt as a person with significant control on 28 November 2017
28 Jan 2020 LLPSC07 Cessation of Peter Alexander Burt as a person with significant control on 28 November 2017
19 Dec 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 LLCS01 Confirmation statement made on 31 May 2019 with no updates
21 Jan 2019 LLTM01 Termination of appointment of Alexander Flockhart as a member on 1 January 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 LLCS01 Confirmation statement made on 31 May 2018 with no updates