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PROMETEUS LTD

Company number 11381361

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	RP05	Registered office address changed to PO Box 4385, 11381361 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2023	View PDF Registered office address changed to PO Box 4385, 11381361 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CH01	Director's details changed for Mr Mariusz Woelke on 23 December 2021	View PDF Director's details changed for Mr Mariusz Woelke on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Mariusz Woelke as a person with significant control on 23 December 2021	View PDF Change of details for Mr Mariusz Woelke as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Mr Mariusz Woelke on 10 July 2021	View PDF Director's details changed for Mr Mariusz Woelke on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC04	Change of details for Mr Mariusz Woelke as a person with significant control on 10 July 2021	View PDF Change of details for Mr Mariusz Woelke as a person with significant control on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2020	AD01	Registered office address changed from 7 Kings Avenue Manchester M8 5AS United Kingdom to Office 197B, 182-184 High Street North London E6 2JA on 17 September 2020	View PDF Registered office address changed from 7 Kings Avenue Manchester M8 5AS United Kingdom to Office 197B, 182-184 High Street North London E6 2JA on 17 September 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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