PROMETHEUS X LIMITED

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Company Documents

DateDescription
02/11/242 November 2024 Declaration of solvency

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2024-11-02

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02/11/242 November 2024 Appointment of a voluntary liquidator

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-10-08

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11/10/2411 October 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-08

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08/10/248 October 2024 Annual accounts for year ending 08 Oct 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-08 with updates

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29/12/2329 December 2023 Director's details changed for Mrs Kelly Orvis on 2023-12-01

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24/12/2324 December 2023 Change of details for Mr Richard John Orvis as a person with significant control on 2022-01-25

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21/12/2321 December 2023 Notification of Kelly Orvis as a person with significant control on 2022-01-25

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21/12/2321 December 2023 Change of details for Mr Richard John Orvis as a person with significant control on 2022-01-25

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12/10/2312 October 2023 Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12

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12/10/2312 October 2023 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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14/01/2314 January 2023 Second filing of Confirmation Statement dated 2022-12-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Appointment of Mrs Kelly Orvis as a director on 2022-01-25

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-01-25

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16/12/2216 December 2022 Confirmation statement made on 2022-12-08 with no updates

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23/11/2223 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-23

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20/05/2220 May 2022 Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-20

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09/12/219 December 2021 Incorporation

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