PROMETHEUS METABOLOMICS LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 20/08/2420 August 2024 | Application to strike the company off the register |
| 19/08/2419 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Amended micro company accounts made up to 2019-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2020-06-30 |
| 27/09/2127 September 2021 | Change of details for Mr Stefano Cacciatore as a person with significant control on 2016-10-28 |
| 27/09/2127 September 2021 | Change of details for Mr Stefano Cacciatore as a person with significant control on 2016-10-28 |
| 27/09/2127 September 2021 | Change of details for Mr Stefano Cacciatore as a person with significant control on 2019-02-26 |
| 27/06/2127 June 2021 | Previous accounting period shortened from 2021-06-28 to 2021-06-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/07/2031 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | PREVSHO FROM 29/06/2020 TO 28/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRKO MORI |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFANO CACCIATORE / 28/10/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CACCIATORE |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR MIRKO MORI |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/12/1622 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/02/1617 February 2016 | CORPORATE SECRETARY APPOINTED LAMBDA SECRETARIES LTD |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM SUITE 434, 22 NOTTING HILL GATE LONDON W11 3JE ENGLAND |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM SUITE 039 22 NOTTING HILL GATE LONDON W11 3JE UNITED KINGDOM |
| 30/06/1530 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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