| Date | Description |
|---|
| 2025-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/25, NO UPDATES |
| 2024-12-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN MIRAJ |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WAKEFIELD |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD GILLMAN DAVIS |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT KEITH MOORE |
| 2024-05-13 |
update statutory_documents COMPANY NAME CHANGED PROMETHEUS TAX LIMITED
CERTIFICATE ISSUED ON 13/05/24 |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES |
| 2024-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGM INVESTMENT HOLDINGS LIMITED |
| 2024-05-13 |
update statutory_documents CESSATION OF JONATHAN MALCOLM FURSDON AS A PSC |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2024-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/23, NO UPDATES |
| 2023-12-26 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/03/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address THE OLD STABLES BROAD OAK COTTAGE BROAD OAK HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 8UE |
| 2023-04-07 |
insert address SUSSEX HOUSE MAPLE CLOSE COODEN BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 4SU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
THE OLD STABLES BROAD OAK COTTAGE
BROAD OAK
HEATHFIELD
EAST SUSSEX
TN21 8UE
UNITED KINGDOM |
| 2022-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES |
| 2021-11-02 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/21 |
| 2021-11-02 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2021 |
| 2021-11-02 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 25 |
| 2021-11-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MALCOLM FURSDON |
| 2021-10-27 |
update statutory_documents CESSATION OF JON FURSDON LTD AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 125 |
| 2017-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |